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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
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balance

Transactions list

Total: 141145
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 535.2929979309 MATIC
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 535.2929979309 MATIC
To:
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 84194585733799700 ERC20
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 84194585733799840 ERC20
To:
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 280.3441001294523 DAI
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 280.3441001294523 DAI
To:
Hash:
0x0a61ff0adaf494ee985d8bef46cc6e1d819fa54b772675b7bdce46a26a251ff1
From:
Cow Swap
To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 3962833475363039000 ERC20
Hash:
0x0a61ff0adaf494ee985d8bef46cc6e1d819fa54b772675b7bdce46a26a251ff1
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 3962833475363039000 ERC20
To:
Hash:
0x0a61ff0adaf494ee985d8bef46cc6e1d819fa54b772675b7bdce46a26a251ff1
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 4190665045556706300 ERC20
Hash:
0x0a61ff0adaf494ee985d8bef46cc6e1d819fa54b772675b7bdce46a26a251ff1
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 4190665045556706300 ERC20
To:
Cow Swap
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