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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
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balance

Transactions list

Total: 12
Hash:
0xafb589677217be23dfb78d9793157427690c1dac7e1250592cbcc01ff135704a
From:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.000042089311862572 ETH
To:
Hash:
0xafb589677217be23dfb78d9793157427690c1dac7e1250592cbcc01ff135704a
From:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.017162 USDC
To:
Hash:
0x9e84633ba06d8947c121de05136444302409febe20911ec003952bff1d3598cc
From:To:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.017163 USDC
Hash:
0x277c6529a0010b8fc6c7672805b3360ac5273a17a428f0fe67a547659a01f196
From:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.00006674275711376 ETH
To:
Hash:
0x277c6529a0010b8fc6c7672805b3360ac5273a17a428f0fe67a547659a01f196
From:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.019085 USDC
To:
Hash:
0x7e9264c019e313868e14b0bd60152ba7020296544f2d2d6e1bc3da2b7daf6e7d
From:To:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.019086 USDC
Hash:
0x6e760455147f4ee43f18d2ca188cb92a2e789dde2d9de905c4e60b5245cb6d73
From:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.00006646845748416 ETH
To:
Hash:
0x6e760455147f4ee43f18d2ca188cb92a2e789dde2d9de905c4e60b5245cb6d73
From:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.013999 USDC
To:
Hash:
0x5ce147fd4ee2cd4f549b68a599fadf468c741071a85df37b7577704a48c4def0
From:To:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.014 USDC
Hash:
0x5fdfd45591cb981908a528ec5f6c5fea1112d2d955671cb88da75d87c0522094
From:
0x2b8fe4c5f1f8d48148d8401ad1b123d7db29154d
triang 0.011 USDC
To:
1
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