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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2a97e2248a714494cfb7f5f3999847e037e28393
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balance

Transactions list

Total: 9
Hash:
0xa0869c01f9e3de3888905458d516a67117486befa17c034a7385ee6ea33f70a6
From:
0x2a97e2248a714494cfb7f5f3999847e037e28393
triang
0.093445407 ETH
To:
Coinbase: Miscellaneous
Hash:
0xea04c757bb189d2d85b5ff7a2fedec6566e1782300f194984e628a731f62a26f
From:
0x2a97e2248a714494cfb7f5f3999847e037e28393
triang
1.072021 USDC
To:
Hash:
0xea04c757bb189d2d85b5ff7a2fedec6566e1782300f194984e628a731f62a26f
From:
0x2a97e2248a714494cfb7f5f3999847e037e28393
triang
0.001856032 ETH
To:
Hash:
0xf8a8e245dc9563ba9b59de8c0e7b22a4b655cfc349b2725b0989d7953ca11048
From:
0x2a97e2248a714494cfb7f5f3999847e037e28393
triang
0.002378041 ETH
To:
Hash:
0xa5b54e9abb2ddeb54acc4332f62635300371c8982fbea483e89f2a081c3e3099
From:
0x2a97e2248a714494cfb7f5f3999847e037e28393
triang
150 USDC
To:
Hash:
0xa5b54e9abb2ddeb54acc4332f62635300371c8982fbea483e89f2a081c3e3099
From:
0x2a97e2248a714494cfb7f5f3999847e037e28393
triang
0.00232052 ETH
To:
Hash:
0x9153329eedbb9adc03cf7f92efa7113bff5275c4c09fc82760356564196f8f6d
From:To:
0x2a97e2248a714494cfb7f5f3999847e037e28393
triang
161.085328 USDC
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