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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
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balance

Transactions list

Total: 165
Hash:
0x573292baa3d14793f0f9fad6fb92ab093c855300b2f8616f4b518e95c67fb50d
From:To:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
746000 ERC20
Hash:
0x5572aed05ae4c26d89b59817fa597415b37ec66dd2ba1353cd1874c782de9fa9
From:To:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
9570 ERC20
Hash:
0xa8a86a81afcd1fa56b2fde0cd990719260b73658066cf14054f43aba89e4fe1d
From:
ethereum-foundation
...
To:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
1700000 ERC20
Hash:
0x7e2f7873ff2dca2bd9b0fe4459421c601a14ddccaf24483161ea1d48fa17b0c6
From:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
0.003016940389114188 ETH
To:
Meson.fi Stablecoin Bridge Contract
Hash:
0x7e2f7873ff2dca2bd9b0fe4459421c601a14ddccaf24483161ea1d48fa17b0c6
From:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
790 USDT
To:
Meson.fi Stablecoin Bridge Contract
Hash:
0xf5cdf9011c590281367f0443deff0cb606a08ae7320e7081bdd9c2210f461280
From:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
0.001658541468733272 ETH
To:
Hash:
0x509b16fcd3ed424448e0826485dcaac8385531eb9984d598c6dd6c42723d0531
From:To:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
700000 ERC20
Hash:
0xf4d59bb2df0f0854f05bb4191b329d9a3c93d6c1dad2d64aca964e7910541299
From:To:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
64374232097 ERC20
Hash:
0x9713e44e9fc1942d9fa214b9b4858669acd7498f18764251ca93cc981e907ae7
From:To:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
180000000000000000 ERC20
Hash:
0xed9fd0f36ada92bab28970cdf685edc46a94bca46bc309a5b717acb1f11ebb72
From:To:
0x28f2997b1d751a0b4fa0c8fcb9045b153b2ea169
triang
9018 ERC20
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