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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2672c8c6e633ab124a593159200f2578a275030c
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balance

Transactions list

Total: 46
Hash:
0x5a53bd9b05bbecdf168bcfd1b75f54cadb1a22abd8a93102b342bad3f9f0e90f
From:To:
0x2672c8c6e633ab124a593159200f2578a275030c
triang
4706.26691 USDC
Hash:
0x66fbc178213f898fd838c878a931da772226dc173c2cf8c90279c9831f97b338
From:
0x2672c8c6e633ab124a593159200f2578a275030c
triang
0.000674045302259232 ETH
To:
Hash:
0x66b8bc330f373862b3ed12045fafa9fc69a1f820dd05bb9097deb0f807cf6cb7
From:
0x2672c8c6e633ab124a593159200f2578a275030c
triang
6000000000 ERC20
To:
Hash:
0x5417add8cfaa920b3f05364fb010996fb9f65e9bca7364f59e5e3e4f60899fd7
From:
0x2672c8c6e633ab124a593159200f2578a275030c
triang
0.0006226 ETH
To:
Hash:
0x3c144722935bea6c55e34defb40cce26d6ce439261c97c3dc9a99e14960ed578
From:To:
0x2672c8c6e633ab124a593159200f2578a275030c
triang
9000 USDC
Hash:
0x0854784dd75eab127cb10fc2dfb44a0f523e2db90dccb5c4c56b3eac0179af3f
From:To:
0x2672c8c6e633ab124a593159200f2578a275030c
triang
199.898999 USDT
Hash:
0x523764ac4424e7292ca20826db54e783d8f80eaebe4b189a30500b2901815c9b
From:
0x2672c8c6e633ab124a593159200f2578a275030c
triang
0.000537908712935336 ETH
To:
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