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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
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balance

Transactions list

Total: 74
Hash:
0xbfb601d1de70ce59989478d703596529727765a5b7b1502caa74ece3be26730e
From:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 0.002158562585925254 ETH
To:
Hash:
0xbfb601d1de70ce59989478d703596529727765a5b7b1502caa74ece3be26730e
From:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 9.97456786214e+21 ERC20
To:
Hash:
0xbfb601d1de70ce59989478d703596529727765a5b7b1502caa74ece3be26730e
From:To:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 3.92309208724084e+21 ERC20
Hash:
0x225f1cd79764a4c1dac6a6f39322bbd91cfce914cfbd8d65d7099361e527be62
From:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 0.000432825420228242 ETH
To:
Hash:
0x8674361b3a5ea1eb1f377824ef3632922a130004d48e4cfd467096b4cce042be
From:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 0.000998436667499747 ETH
To:
Hash:
0x8674361b3a5ea1eb1f377824ef3632922a130004d48e4cfd467096b4cce042be
From:
0x0000000000000000000000000000000000000000
triang 1.999787216464834e+22 ERC20
genesis
...
To:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 1.999787216464834e+22 ERC20
Hash:
0x63ccb1863fc93d302511ec11660a5cfe525c29776a15841e6723a6024b156a8a
From:To:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 200000000000000 ERC20
Hash:
0x4fca560f52cefd5840a589e11774904da8bece1b16beaab1b3ef436b108d00de
From:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 0.007919251087080567 ETH
To:
Hash:
0x4fca560f52cefd5840a589e11774904da8bece1b16beaab1b3ef436b108d00de
From:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 1e+22 ERC20
To:
Hash:
0x4fca560f52cefd5840a589e11774904da8bece1b16beaab1b3ef436b108d00de
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 9.974567862144214e+21 ERC20
0x
...
To:
0x2996b2f79ec09d989f1f3f9d21dad7a5e7b69800
triang 9.974567862144214e+21 ERC20
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