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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
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balance

Transactions list

Total: 355
Hash:
0xcc12a228f73ebd9b4599e17854c205ef7f631e5858b85d06d824a9f71284c64b
From:
ethereum-foundation
...
To:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 1700000 ERC20
Hash:
0x6521d63fe6a3da123601595ed000f61909cf7a34418de38f603a563a6e458d11
From:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 16000000000000000 ERC20
To:
Hash:
0xc57cfcebf7a4fc349178f181c65fda31ea2f8d03313e48fd08c81ec6c0fffd47
From:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 16.000829281827514 ETH
To:
Hash:
0x5a1edd1158f8dc940c4fc6a81714ea9733abeff1c76bfa18a8ec1927fa5e0af6
From:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 34499.317342 USDC
To:
Hash:
0x5a1edd1158f8dc940c4fc6a81714ea9733abeff1c76bfa18a8ec1927fa5e0af6
From:To:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 18.14032727871708 ETH
Hash:
0xe8fd69e9c6ce492d05a641be5987a9d2702bcafe92aa887229d07b50a23b53c3
From:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 0.002751583668300425 ETH
To:
Hash:
0x697fed451bff66195801badc5c284ccaffc5183029cf4a5f4c3039ad36cdcedb
From:To:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 34499317342000000000 ERC20
Hash:
0xab7130ae66b4b776eea1336013beb2791e8214ce2caa93f0dd350d4ae068d040
From:To:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 34499.317342 USDC
Hash:
0xd108cc5ada68422995efb096b4c47f3bcd17e9db5ffa815fbaaeb323781b7f80
From:
0xc97f2b0e78a6bf61ead57167daaf31933481689a
triang 11000000000000000 ERC20
To:
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36
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