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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2b948cdd3f4eb282ab027d48f6f2c6de1e61a729
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balance

Transactions list

Total: 8
Hash:
0xde69e20b121fab4335aa747605882edd6623d0d954712f7ad2a84868e56fa4d4
From:
0x2b948cdd3f4eb282ab027d48f6f2c6de1e61a729
triang
0.02142670877208717 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x0092b888ab91338f9cf068924ad97ee49085856af97f124eba9485cf60b560ed
From:
0x2b948cdd3f4eb282ab027d48f6f2c6de1e61a729
triang
0.001349193418354375 ETH
To:
Hash:
0x0092b888ab91338f9cf068924ad97ee49085856af97f124eba9485cf60b560ed
From:To:
0x2b948cdd3f4eb282ab027d48f6f2c6de1e61a729
triang
0.016841391809192204 ETH
Hash:
0x08ce0ce68fb32d165180e81bc8f4722ad8a0de009bc193842a3d6b99ee69275b
From:
0x2b948cdd3f4eb282ab027d48f6f2c6de1e61a729
triang
0.000442493298188212 ETH
To:
Hash:
0xec3ef58f0ca5bc3f64a1dc590191eb7649af65a978bc8d7d0234eb0cc13f087f
From:
0x2b948cdd3f4eb282ab027d48f6f2c6de1e61a729
triang
0.01796076379394252 ETH
To:
Hash:
0xec3ef58f0ca5bc3f64a1dc590191eb7649af65a978bc8d7d0234eb0cc13f087f
From:To:
0x2b948cdd3f4eb282ab027d48f6f2c6de1e61a729
triang
27.392074 USDC
Hash:
0xc2b85ebd01ef92e3d4493fa362764c64ec9d0b51561423901bd933e5d268ae20
From:To:
0x2b948cdd3f4eb282ab027d48f6f2c6de1e61a729
triang
0.02519 ETH
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