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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
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balance

Transactions list

Total: 4508
Hash:
0x3d3ab129ef988427f66765d2a23bf731333511f18cdb62769e355f8fa00ec3de
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
0.00083350054260886 ETH
To:
0xc9bca88b04581699fab5aa276ccaff7df957cbbf
triang
0.00083350054260886 ETH
Hash:
0x3d3ab129ef988427f66765d2a23bf731333511f18cdb62769e355f8fa00ec3de
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
10000000000000000000 ERC20
To:
0xb3615d42bd85136983c549a19e26e5c71ff8881b
triang
10000000000000000000 ERC20
Hash:
0xf799b7beaa27e763476a5734cd7e6b38eb5fa9e10c94f3e51168339832ef6e56
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
0.030474161223606 ETH
To:
0xb3615d42bd85136983c549a19e26e5c71ff8881b
triang
0.030474161223606 ETH
Hash:
0x3658b1601bc510b06f2697c13f03e6c7ce2c3fe1e1fbc29b05f3b85a183e9c6b
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
0.001263224922078672 ETH
To:
0xc9bca88b04581699fab5aa276ccaff7df957cbbf
triang
0.001263224922078672 ETH
Hash:
0x3658b1601bc510b06f2697c13f03e6c7ce2c3fe1e1fbc29b05f3b85a183e9c6b
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
4731154272212734000 ERC20
To:
0xb3615d42bd85136983c549a19e26e5c71ff8881b
triang
4731154272212734000 ERC20
Hash:
0x7385ff1d9cd33538b27c06431b405cab639f786ad6feb68af1a9c01ecd962018
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.8059808717245458 ETH
Uniswap
To:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
1.8059808717245458 ETH
Hash:
0x7385ff1d9cd33538b27c06431b405cab639f786ad6feb68af1a9c01ecd962018
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
0.001152282329776878 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001152282329776878 ETH
Uniswap
Hash:
0x7385ff1d9cd33538b27c06431b405cab639f786ad6feb68af1a9c01ecd962018
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
1725010252283954000 ERC20
To:
0x04708077eca6bb527a5bbbd6358ffb043a9c1c14
triang
1725010252283954000 ERC20
Hash:
0x35bf899d6f8e2ec3be4502c081df3864c557660e4cde7f1bebad3e98876f5a02
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
0.000484538894842487 ETH
To:
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
triang
0.000484538894842487 ETH
Hash:
0x77fe285f1cafcc734186c325c1108cf000bdd187f05773964b19ec2ae8f9fcf7
From:
0x2b022b3dff934b9ff5a82ed949970b129ec555fc
triang
0.000753810690690368 ETH
To:
0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4
triang
0.000753810690690368 ETH
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