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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
Copy
balance

Transactions list

Total: 69
Hash:
0xa9889142389285ef5b07d9052619ccae6ef7295c05e319cbc3565b0c1090b6a1
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 3.99999e+21 ERC20
Hash:
0xdcd4cecf95731cfdcc85e9d35677a4b3e2c0beca510886e1556511ea1ae1a627
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 3.99999e+21 ERC20
Hash:
0x0a0ba033c91714f72feae0292b56544d445ee6d32e26d6ed899c8a4f4df380e5
From:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 0.003885504228556797 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.003885504228556797 ETH
bridge
...
Hash:
0x0a0ba033c91714f72feae0292b56544d445ee6d32e26d6ed899c8a4f4df380e5
From:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 36916.486232 USDC
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 36916.486232 USDC
bridge
...
Hash:
0xf9cb72d23a7f18b28d88283bcbb92a2d17602baf4d8afd4aa7cac4c32d66cd3a
From:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 0.00213697838162315 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00213697838162315 ETH
Circle
Hash:
0x584f5394d67dc322aa1538ffb9c67b29d04db30bfd7cbf1824fb6a3a6e63d2a0
From:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 700000000 ERC20
To:
0x4e8ce4eb9ff295bc0a335c6f031ea4ed177e1994
triang 700000000 ERC20
Hash:
0x584f5394d67dc322aa1538ffb9c67b29d04db30bfd7cbf1824fb6a3a6e63d2a0
From:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 70000000 ERC20
To:
0x08d0b2e6a5a49c7b58f7a9dca0ccf4da133bbcb9
triang 70000000 ERC20
Hash:
0xcb0c2e1c3cdf589f8382dbe9bfda01e2ae6be68878d7aa88182f99f6442edf3d
From:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 19.86313616846581 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 19.86313616846581 ETH
Uniswap
Hash:
0xcb0c2e1c3cdf589f8382dbe9bfda01e2ae6be68878d7aa88182f99f6442edf3d
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 36916.486272 USDC
Uniswap
To:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 36916.486272 USDC
Hash:
0xb0519e0d43bd6444af20f0f3568ff870dbb3c5966a3ac6330eb7cab862d2fd17
From:
0xd548422a875d813bb88de13d839c71af65bd5ade
triang 19.884407905272916 ETH
To:
0x2aefe48100615da2a2eb853d5a0e73dc37330c87
triang 19.884407905272916 ETH
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