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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2af161380018d89582b463f5f6cadbd1c133110f
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balance

Transactions list

Total: 5
Hash:
0xe51e767474c59d6740fbaafa0bdea4ea0676e3012282aaa14405102d7d561f42
From:
0x2af161380018d89582b463f5f6cadbd1c133110f
triang
0.00115038284571808 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00115038284571808 ETH
Circle
Hash:
0xe51e767474c59d6740fbaafa0bdea4ea0676e3012282aaa14405102d7d561f42
From:
0x2af161380018d89582b463f5f6cadbd1c133110f
triang
3000 USDC
To:
0x18c4bf7c470069b9d18b6a5670e457de3983c299
triang
3000 USDC
Binance
Hash:
0x61d8e681ad68ca9e6c27acbbc3208b22ecd0c0c7cb7bcccb93db922a13241942
From:
0xafd99a1a7e2195a8e0fdb6e8bd45efdff15feadd
triang
0.001772887827798379 ETH
To:
0x2af161380018d89582b463f5f6cadbd1c133110f
triang
0.001772887827798379 ETH
Hash:
0x622edfd2cf54d870754788da17024b3445f74e1271f18e2883106033e262bab6
From:
0xafd99a1a7e2195a8e0fdb6e8bd45efdff15feadd
triang
0.002304471947704071 ETH
To:
0x2af161380018d89582b463f5f6cadbd1c133110f
triang
0.002304471947704071 ETH
Hash:
0x42ac1b9f83c7c6962268f2a5072560f2b377df2b59af600074174d83a2f2dd17
From:
0x42e22fb24ff5d42f1b0936985343322ae17c3a5a
triang
3000 USDC
To:
0x2af161380018d89582b463f5f6cadbd1c133110f
triang
3000 USDC
Reports
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