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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
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balance

Transactions list

Total: 225
Hash:
0x2ca19f5dd3ca49d1af2bacd7d30b6db5e42c7a3a4cd75106cf17855fc557999d
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
0.002772059663038482 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang
0.002772059663038482 ETH
Hash:
0x2ca19f5dd3ca49d1af2bacd7d30b6db5e42c7a3a4cd75106cf17855fc557999d
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
209.589431 USDC
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang
209.589431 USDC
Hash:
0xdb797566e19658d1440093d09ce9cedbfbb6e98c3e19aed1b47db4620339f2c9
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
0.00090954734711861 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00090954734711861 ETH
Circle
Hash:
0x3d789fcf1039c5b58fa1572e95b8a378f297572be170fe3dd6668861971809f3
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
0.002148820911923252 ETH
To:
0x0a992d191deec32afe36203ad87d7d289a738f81
triang
0.002148820911923252 ETH
Hash:
0x3d789fcf1039c5b58fa1572e95b8a378f297572be170fe3dd6668861971809f3
From:
0x0000000000000000000000000000000000000000
triang
208.253859 USDC
genesis
...
To:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
208.253859 USDC
Hash:
0xf230022afd089faf98eb3ca091435e97804c5dac15fa8f686d4289d55f0cf750
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
0.002461523951878296 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang
0.002461523951878296 ETH
Hash:
0xf230022afd089faf98eb3ca091435e97804c5dac15fa8f686d4289d55f0cf750
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
2000000000 ERC20
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang
2000000000 ERC20
Hash:
0xf2ae395edcf50b6add5d46cd133b3e3c6542883994f0e738c02acfd6d1849fa5
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
0.000812958360184575 ETH
To:
0xd31a59c85ae9d8edefec411d448f90841571b89c
triang
0.000812958360184575 ETH
bridge
...
Hash:
0xa26259eeeec9b0cc68e75d4c3946c3b134002dc49564c3d24aceaa420876ec4b
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
0.003575623266674898 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.003575623266674898 ETH
Paraswap V5
Hash:
0xa26259eeeec9b0cc68e75d4c3946c3b134002dc49564c3d24aceaa420876ec4b
From:
0x2996ddfe16d8f5c23c19a6b9eb672388cbe818f7
triang
160000000000 ERC20
To:
0x2337cc649ade0661f14d5b07491933f0c00dd380
triang
160000000000 ERC20
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23
Reports
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