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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
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balance

Transactions list

Total: 18
Hash:
0xfb0352e79c4a7e067a5bad9ffcedb35caf7f1435ebf493ebfa42e8f9a44e829e
From:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 0.000681992212101912 ETH
To:
Hash:
0xfb0352e79c4a7e067a5bad9ffcedb35caf7f1435ebf493ebfa42e8f9a44e829e
From:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 4400.601685 USDC
To:
Hash:
0x9161bd382c8ba5094bd4a06010fb6a522a25904088b5666a5078fba6672868e0
From:To:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 0.00069373961115975 ETH
Hash:
0xc8d1b643619494234fcb42b80f26cd5b8e950086e55524fe80cbeed412138d14
From:To:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 3000.601685 USDC
Hash:
0xcfd60dc6960b8c851c4f0f51c5c9720536fefc96944aef417466cec39b290e8f
From:To:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 1400 USDC
Hash:
0x541a8e2378203ce8a2b9b014d31c9b85fb49352a892b0d5caae6c5056d198b42
From:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 0.00062029361115975 ETH
To:
Hash:
0x541a8e2378203ce8a2b9b014d31c9b85fb49352a892b0d5caae6c5056d198b42
From:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 3798.448111 USDC
To:
Hash:
0x79ec8b35a4645bedfa7f94caaf71ed73d471a70e71378c6556970d3b49219ac5
From:To:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 0.000323124227291625 ETH
Hash:
0x21cb5e6ecd6bc34acdb72b116a222adcf705b7802c63946112301c9a4a6d1349
From:To:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 1800.151159 USDC
Hash:
0xc7070c804daa9657c30e1f8e93010d359832a91335de673617cb6770db33532a
From:To:
0x2a9480ac9c2ed6be379409e1d3c373713cda84ef
triang 70 ERC20
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