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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
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balance

Transactions list

Total: 9
Hash:
0x8452bbd3a65ffa01709735a07f889d0aa2595c534b88ed80e90160c3f7efaae0
From:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 0.075307388 ETH
To:
Hash:
0x1b308f37316728ccb2ce49f252b90d6d2ba7b83135d05c3ebc77504e64e60a1c
From:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 0.002479962 ETH
To:
Hash:
0x1b308f37316728ccb2ce49f252b90d6d2ba7b83135d05c3ebc77504e64e60a1c
From:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 3500 USDC
To:
Hash:
0x39ae68c34dd030a2ccf29608ef4fc2af54b5b55d2e520fb7c2edfcc13fdff06c
From:To:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 500 USDC
Hash:
0xe4d5f648d8083ad6037acd256ba9f61b485e5ac3bec8473c3ecd9d54024e24e8
From:To:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 3000 USDC
Hash:
0x047aafecbe627236252367cbb9ac82358d8e7a73d0f6316d433647302725f3b9
From:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 0.00221265 ETH
To:
Hash:
0x047aafecbe627236252367cbb9ac82358d8e7a73d0f6316d433647302725f3b9
From:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 717.890628 USDC
To:
Hash:
0x1907fd4e5331e069b48eb32005dae5a0c560e360988f4c26504764ecd43af18c
From:To:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 0.08 ETH
Hash:
0xc1d0e23ad180f2c27a7a8625686dca81edaf4a98b4371c59255a00085f589c23
From:To:
0x2b152c55dffa12d93ed9a515fca9e84d303190b6
triang 717.890628 USDC
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