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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
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balance

Transactions list

Total: 26
Hash:
0xa71a1d2da949312cac77b5e4443a605e8598d0d31702afc13fb716e64d448e32
From:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
triang 0.09824 ETH
To:
Hash:
0x7ab1d1244c382e73d09e7c2447d31a45323c7e496daf14b0981925d110a4f8d0
From:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
triang 1000 USDC
To:
Hash:
0xe042642d691e4085893930c0b92b197221f7e78d83d528ab0eaca382266fae7a
From:To:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
triang 1000 USDC
Hash:
0x45dc5c200cf55e262e6c923a5bf5f2411118f1ecdbba526cbddff40d2da8b58d
From:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
triang 400 USDC
To:
Hash:
0x6502fee393a278d48a6b24a0e05ab8216fa321188478682f283f5d314e93ff67
From:To:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
triang 400 USDC
Hash:
0xc7be91662114ad8df8791199424f0fc9cbac78d9fcfcda6ed8eefe6efcf96961
From:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
triang 218.035741 USDC
To:
Hash:
0x4225e6b24f6643fddc4ef85d77c84eace7c1e65a78fec4a40a22bb33da03bc45
From:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
triang 122.53947094531254 DAI
To:
Hash:
0x8b1379efc5befa926db5c01c935d50d8c1f2d7de803afac55bfaaa26db2b6fb1
From:To:
0x2ae79fe2006b069122ad2b1067aaaddcaec6fba0
triang 122.53947094531254 DAI
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