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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
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balance

Transactions list

Total: 29
Hash:
0xdfd82631516b18cb728b3674e11af73f2c0fef444eca3d3939402cfd73fe2cc1
From:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 0.22395151513851952 ETH
To:
Hash:
0x652c0998fd1f72dcddecc400ab422dede9026982de9ed3a89a3340cbcf143137
From:To:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 0.20991418361764463 ETH
Hash:
0x132fdd46e563a7c3c83cddd5ac2a82b77cb22ef4c76ff9c78a1fd23e9befc38c
From:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 0.001885575 ETH
To:
Hash:
0x132fdd46e563a7c3c83cddd5ac2a82b77cb22ef4c76ff9c78a1fd23e9befc38c
From:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 3741.79989 USDC
To:
Hash:
0x921dd09c209ab0496ae315806f45810760e108c9d427aea2c1d5c8327bcdba46
From:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 0.000651 ETH
To:
Hash:
0x3adfff765bf9285f936b44e5423289fa15cbf031762103d35f15f4bf1a221aa6
From:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 0.002701009029868782 ETH
To:
bridge
...
Hash:
0x3adfff765bf9285f936b44e5423289fa15cbf031762103d35f15f4bf1a221aa6
From:To:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 3741.79989 USDC
Hash:
0xcaf951f57bb7bc8b59f0b987e117b6c17a3199a8babef8ed77b1adbe869a3b4b
From:To:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 0.015046613842453342 ETH
Hash:
0x828ac99d6992461ae31759860e884941733c8bf8eb4a1a5b003f88ca33f3011f
From:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 0.00304125 ETH
To:
Hash:
0x828ac99d6992461ae31759860e884941733c8bf8eb4a1a5b003f88ca33f3011f
From:
0x2357b3daca21b02ab48e169568c2481d9c39bc1a
triang 1746.159978 USDC
To:
1
2
3
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