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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2ba03467631785e6ae5e66b9a2e36a271380da28
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balance

Transactions list

Total: 6
Hash:
0x0f412cfd2a88fbc52c7ba159c92f6286c78cd55950fe022fa0ff7b601203e8df
From:
0x2ba03467631785e6ae5e66b9a2e36a271380da28
triang 28.215816 USDC
To:
Hash:
0x0f412cfd2a88fbc52c7ba159c92f6286c78cd55950fe022fa0ff7b601203e8df
From:
0x2ba03467631785e6ae5e66b9a2e36a271380da28
triang 0.002492325 ETH
To:
Hash:
0xaeb4e03f29db70e91a27968f2e3fbc57f2909cf2f32fbe3769c08dcf52e2ed1a
From:To:
0x2ba03467631785e6ae5e66b9a2e36a271380da28
triang 0.0009975 ETH
Hash:
0x738952251d0ff53f250eb5d5e28cfa66410ed2230418dc0be728531e9aea1844
From:To:
0x2ba03467631785e6ae5e66b9a2e36a271380da28
triang 0.00237861 ETH
Hash:
0x8cbc92e2cafbe4d02c83b9d6ce5dce1f8f25a76b620763cc15b8e9299bbb6ab9
From:To:
0x2ba03467631785e6ae5e66b9a2e36a271380da28
triang 8.215816 USDC
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