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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
Copy
balance

Transactions list

Total: 573
Hash:
0xbd49506e5d87daa051c00c29a5752623335b0e0688bfb95b89b429aa89f85f83
From:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 0.0002095374039395 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0002095374039395 ETH
Circle
Hash:
0xbd49506e5d87daa051c00c29a5752623335b0e0688bfb95b89b429aa89f85f83
From:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 108.634579 USDC
To:
0x303a54b14e2e8e4df1818a3271efff891dcfeddf
triang 108.634579 USDC
Hash:
0x1b7761fb80787981eae351fa8a536553fc8c0692469c3bf13f33c0cfa817a1ad
From:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 0.600078138300786 ETH
To:
0x303a54b14e2e8e4df1818a3271efff891dcfeddf
triang 0.600078138300786 ETH
Hash:
0xb76b2189a718ef51831ac415f28480fa3e624101b84459943e1de55b6b47cd0b
From:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 0.001572941874589593 ETH
To:
0xa62f9c5af106feee069f38de51098d9d81b90572
triang 0.001572941874589593 ETH
Hash:
0xb76b2189a718ef51831ac415f28480fa3e624101b84459943e1de55b6b47cd0b
From:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 504126000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 504126000000000000 ERC20
genesis
...
Hash:
0xb76b2189a718ef51831ac415f28480fa3e624101b84459943e1de55b6b47cd0b
From:
0x9485711f11b17f73f2ccc8561bcae05bdc7e9ad9
triang 0.5147181494283987 ETH
To:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 0.5147181494283987 ETH
Hash:
0x0101c8345067c1eb3b4945e2fdb5f9e3a396bec6f8173ee2b02fade4490544f1
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 108.634579 USDC
bridge
...
To:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 108.634579 USDC
Hash:
0x0101c8345067c1eb3b4945e2fdb5f9e3a396bec6f8173ee2b02fade4490544f1
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.010291048042 ETH
bridge
...
To:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 0.010291048042 ETH
Hash:
0x64482ecdd67a66ba2c47b172af6aaf5598958f41c10bd6f74a1d641e5df27690
From:
0x25ab3efd52e6470681ce037cd546dc60726948d3
triang 504126000000000000 ERC20
Meson.fi Stablecoin Bridge Contract
To:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 504126000000000000 ERC20
Hash:
0xd72c1873247e593fe50daf3d3c87a2c150835b4defcd611fd0b8c027dabc32e4
From:
0x2b2a94561026a5c5c1a715c5d25384a4056650d0
triang 0.00196341113612756 ETH
To:
0x4da73308d1df177d9a017a4387c6a010bad5a99d
triang 0.00196341113612756 ETH
gnosis-safe-multisig
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