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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
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balance

Transactions list

Total: 1539
Hash:
0xec52d7191f15281af8eb07eeef6c8be16bd9063d419efd392b4086defe2504d2
From:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 2.408998467445263 ETH
To:
Hash:
0x25dfabd96e858de13138acdb9388cee4e1550c78fe4776b1add0525e6bbc8acb
From:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 0.001368083852432016 ETH
To:
Hash:
0xc16763329c6770a5e46e68fad4ec5d82923499a8e6626e1bf84f19ba3e8c43fd
From:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 0.0193611790642125 ETH
To:
Seaport Protocol v1.5
Hash:
0xc16763329c6770a5e46e68fad4ec5d82923499a8e6626e1bf84f19ba3e8c43fd
From:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 1326 ERC20
To:
Hash:
0xc16763329c6770a5e46e68fad4ec5d82923499a8e6626e1bf84f19ba3e8c43fd
From:To:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 2437500000000000000 ERC20
Hash:
0x9adb2ad38dcb381a17fc8ade8bd0a43b998cba0d05daa4db42b9c0a55fe73c1f
From:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 0.001325371204675189 ETH
To:
Hash:
0x1f64639ec8437d9eaf7ef9a6a67b8f951760fe9ce028b9bdd7027be373c23767
From:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 0.120941208781947 ETH
To:
Hash:
0x1f6df8feaf366ae9e09fc29b10b69be3add0a4d68e6e6287046f8329fd972b26
From:To:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 0.11 ETH
Hash:
0xd5729b8276bb6224611096f011e175be66a5f5e127c0af043d1bfb13cf319cf1
From:
0x2a3bfb7b9131d4c6ae4cd05cece13efa66b4f34a
triang 2.3368809194041316e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.3368809194041316e+76 ERC20
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