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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2d16d0fac4a1d55c08ad7fac3d271eac12031fd
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balance

Transactions list

Total: 5
Hash:
0x04af42a49a5fdb826ceef163d215ff2553eedc83e592f3233f7a115d7d4b0c06
From:
0xc2d16d0fac4a1d55c08ad7fac3d271eac12031fd
triang
0.00021609367283516 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00021609367283516 ETH
Circle
Hash:
0x04af42a49a5fdb826ceef163d215ff2553eedc83e592f3233f7a115d7d4b0c06
From:
0xc2d16d0fac4a1d55c08ad7fac3d271eac12031fd
triang
135.092032 USDC
To:
0x1c060c5ffa67994ef85ee307a2ab2235d49690df
triang
135.092032 USDC
Hash:
0x7a6c102bc6e01e4379e1fc12db68ca2d82b2c01cb1a25b668f0a814802eb0faf
From:
0x1c060c5ffa67994ef85ee307a2ab2235d49690df
triang
0.001 ETH
To:
0xc2d16d0fac4a1d55c08ad7fac3d271eac12031fd
triang
0.001 ETH
Hash:
0x6080628a25db8db5bb24d8f3015792c731af91bb8f305994cccc84a1472a3146
From:
0x9e860162dea2006c51b58c197f7ae314ae062ac4
triang
100.092032 USDC
To:
0xc2d16d0fac4a1d55c08ad7fac3d271eac12031fd
triang
100.092032 USDC
Hash:
0x48040fad40fc8a103351fbb27affb466b5708e81e543c1fab3834ad25005848c
From:
0x9e860162dea2006c51b58c197f7ae314ae062ac4
triang
35 USDC
To:
0xc2d16d0fac4a1d55c08ad7fac3d271eac12031fd
triang
35 USDC
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