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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2b0fef523b0698a382f95009f2e00268078efbd9
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balance

Transactions list

Total: 5
Hash:
0xf45d0f0da52817f7bd7c0769ede9cc80a8256876f83ff9a29c7bf8e32f0da8e7
From:
0x2b0fef523b0698a382f95009f2e00268078efbd9
triang
0.098955766 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.098955766 ETH
Coinbase: Miscellaneous
Hash:
0xd2ea71884284e0c411239722497cb194d7d0b3bba065955c82d27005ad298351
From:
0x2b0fef523b0698a382f95009f2e00268078efbd9
triang
34.962415 USDC
To:
0xf13c97fe4b35995a8e972d6b010f6c4f467f6b73
triang
34.962415 USDC
Hash:
0xd2ea71884284e0c411239722497cb194d7d0b3bba065955c82d27005ad298351
From:
0x2b0fef523b0698a382f95009f2e00268078efbd9
triang
0.001044234 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001044234 ETH
Circle
Hash:
0x7693fb37d8dfbb7525e69dcfbac8f64ddd18d20b51b0c8b2d385e2829ac47aff
From:
0x6cd5dab3abac9d884ba31270ae0d559e60ee703e
triang
0.1 ETH
To:
0x2b0fef523b0698a382f95009f2e00268078efbd9
triang
0.1 ETH
Hash:
0x9d2e21f09fb20346d449e5722906f13af3ba3348bdafcda8241a4ae9165df97e
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
34.970088 USDC
Crypto.com
To:
0x2b0fef523b0698a382f95009f2e00268078efbd9
triang
34.970088 USDC
Reports
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