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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x02972e640bee809ece10fe51799bf697179c3f7a
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balance

Transactions list

Total: 16
Hash:
0x7dc2cc279b2848f7373d156cac2ee61f99d44503be917591f913a3a88e99db2f
From:
0x02972e640bee809ece10fe51799bf697179c3f7a
triang 0.000523736097036484 ETH
To:
Hash:
0x7dc2cc279b2848f7373d156cac2ee61f99d44503be917591f913a3a88e99db2f
From:
0x02972e640bee809ece10fe51799bf697179c3f7a
triang 8375.340188 USDC
To:
Hash:
0x40c89cdec5c111349367c9cb3d740c196213f971771d45e4e3073d920f136736
From:To:
0x02972e640bee809ece10fe51799bf697179c3f7a
triang 8374.340188 USDC
Hash:
0x4c92660ba0219a7e5679842429b19584c57eaea3c8b40fcad3fa2b8c5d630378
From:
0x02972e640bee809ece10fe51799bf697179c3f7a
triang 0.000080744 ETH
To:
Hash:
0x0b05072b0280d7dcc155e86664f2af0c69b790b8c86a7685aa2bef49ef8590c7
From:To:
0x02972e640bee809ece10fe51799bf697179c3f7a
triang 8349 USDC
Hash:
0x6a2e7fd82442ee4334f54eaa59a4eec9d0507b30c7f1e60676c235e7261b78f0
From:
0x02972e640bee809ece10fe51799bf697179c3f7a
triang 0.00008072 ETH
To:
1
2
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