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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2af79bbc6a96c6b805547ee591c6a0d00b629e21
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balance

Transactions list

Total: 6
Hash:
0x962782ca33b2a42e6f33bcbc86a0c36c3b48ed9efecfe15aab008f08c8554c64
From:
0x2af79bbc6a96c6b805547ee591c6a0d00b629e21
triang 0.001401486465897 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.001401486465897 ETH
Coinbase: Miscellaneous
Hash:
0x009e62c9905782409f78a096f6f3987e0384c968db9ff84ef09107f98701f5ca
From:
0x2af79bbc6a96c6b805547ee591c6a0d00b629e21
triang 0.037390789265703175 ETH
To:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.037390789265703175 ETH
Hash:
0x0539361c3557e9ce6836c7d5e53a97cd22101c22b4335db53883ed5b798274d8
From:
0x2af79bbc6a96c6b805547ee591c6a0d00b629e21
triang 95 USDC
To:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 95 USDC
Hash:
0x0539361c3557e9ce6836c7d5e53a97cd22101c22b4335db53883ed5b798274d8
From:
0x2af79bbc6a96c6b805547ee591c6a0d00b629e21
triang 0.004517275972440825 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004517275972440825 ETH
Circle
Hash:
0xbe87e5ddfc4ef130993d65aec2fc6976fb7cdcc52bc93119a10c35e2294c60ea
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.04375 ETH
Coinbase
To:
0x2af79bbc6a96c6b805547ee591c6a0d00b629e21
triang 0.04375 ETH
Hash:
0x4145d43b18fe97692622ea7059ab7292fe805d662b392a834f799bb294c8b202
From:
0x2496fd72e86e949eb81b98dcf7746a9165066a63
triang 95 USDC
To:
0x2af79bbc6a96c6b805547ee591c6a0d00b629e21
triang 95 USDC
Reports
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