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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
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balance

Transactions list

Total: 297
Hash:
0x3944d541f47eaa2302792e935c91db63384fd10aa67bf5b1a732cb8acac319bf
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
0.007341366162279192 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.007341366162279192 ETH
Hash:
0x3944d541f47eaa2302792e935c91db63384fd10aa67bf5b1a732cb8acac319bf
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
1040.820612 USDC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
1040.820612 USDC
Hash:
0x5a5b1e64ad97ed0ddc0819a47eb93e3e26eadc0d113347954f9568fe373f98c8
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
0.001595481612131938 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001595481612131938 ETH
Circle
Hash:
0xd0a79393fbe2e6a6cd3e57b0b7012983547e0e4e873114e8431457226bfb5399
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
0.00660145522201542 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.00660145522201542 ETH
Hash:
0xd0a79393fbe2e6a6cd3e57b0b7012983547e0e4e873114e8431457226bfb5399
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
6000 USDC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
6000 USDC
Hash:
0xd41c3f171db21a5586f1b3d2c51e1686b5585e7406718bbfd5f5750e82b1a7a8
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
0.001071399227966819 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001071399227966819 ETH
Circle
Hash:
0x8f6204b007bf62d4de7633bcf10eed4d8df16ef8b1fc8e2b0c941b939d4d9049
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
0.0015805531759036 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0015805531759036 ETH
Circle
Hash:
0xcd7d369fc511d98afca59870381b38719041aab3e589c2944f0e61a0ac825650
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
3.306161499725071 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.306161499725071 ETH
Uniswap
Hash:
0xcd7d369fc511d98afca59870381b38719041aab3e589c2944f0e61a0ac825650
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
6731.950859 USDC
Uniswap
To:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
6731.950859 USDC
Hash:
0x494e6872b183178fcdb3cacac133f95bdd6f7a1cf4cc23de6cb3da59dd130f64
From:
0x2b0a998f60d07e2d05c972f14ad64dcf98424c2d
triang
0.007350151913705846 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.007350151913705846 ETH
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