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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
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balance

Transactions list

Total: 18
Hash:
0x420c7c2b8bcc220cf560af8c1c40e098343c3a8cc3b001d67b413b21c6968d9d
From:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 11669.674249 USDC
To:
Hash:
0x420c7c2b8bcc220cf560af8c1c40e098343c3a8cc3b001d67b413b21c6968d9d
From:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 0.0005964400300527 ETH
To:
Hash:
0xf142c1f978cf9e885ebbc2c5b88b1f6bfcffe1bcc1a922bef5e9f926e3fbd8c6
From:To:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 0.0006154018745 ETH
Hash:
0x94e3114d51004f2b4a10f6c8f94efbbe14e2870a52c7607215319d9ee04d432e
From:To:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 1.40036e+23 ERC20
Hash:
0xf007f849ef9e30d83fd0572789ec12aefe11f230243e4d265a1f8dee7c6761da
From:To:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 4136.394071 USDC
Hash:
0x46f0e5792e7235d5ae8365a9fda7ccdec0d7eaaace3d9c83e47a19502983a434
From:To:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 2.119e+22 ERC20
Hash:
0x78a334425b32eaf6dd31003980a665ac0dcaef1905bbe0236361b6c020756904
From:To:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 3337.562991 USDC
Hash:
0xaccbb933c513df388526f7bae755afd4e1c7841b00f48e993c5e52c56b7701a5
From:To:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 100.449583 USDC
Hash:
0x94a201828bfb28918ddd6fa223efb611b8ccf5d513a333a73fba4f7def9407f7
From:To:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 2583.476955 USDC
Hash:
0x56d05d556fd1dd77caa208eada87c0a862ac08726f92e2418d318164a17e0141
From:To:
0x2059fd0b2c5e39782c095becc558a6eeddf5694f
triang 1511.790649 USDC
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