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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
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Transactions list

Total: 68
Hash:
0xfce024c7b37c1c0f59e56d5a4983787aaa531aa3798525998912c1ee2f89a62b
From:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 0.001959986908377386 ETH
To:
Aave V3
Hash:
0xfce024c7b37c1c0f59e56d5a4983787aaa531aa3798525998912c1ee2f89a62b
From:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 461518013196869240000 ERC20
To:
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
triang 461518013196869240000 ERC20
Hash:
0xfce024c7b37c1c0f59e56d5a4983787aaa531aa3798525998912c1ee2f89a62b
From:
0x0000000000000000000000000000000000000000
triang 461611544805250960000 ERC20
genesis
...
To:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 461611544805250960000 ERC20
Hash:
0x22bce2673fdcfa7d148ad3556e81a9854437e09891c07a5314e0f82425164865
From:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 0.003074718806957928 ETH
To:
Hash:
0x22bce2673fdcfa7d148ad3556e81a9854437e09891c07a5314e0f82425164865
From:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 1.7901425914445132e+21 ERC20
To:
Hash:
0x22bce2673fdcfa7d148ad3556e81a9854437e09891c07a5314e0f82425164865
From:To:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 7.9727469561993285 ETH
Hash:
0x2d032720eaf364838f66d0dbeec9af0bd62df5933bbe3b001bce601e81938218
From:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 0.000477084229986581 ETH
To:
Hash:
0xae538b9b1662096354ea110d7078d407e19b8d8b23b8e563efa6ee1567ccde0d
From:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 0.001060196304900124 ETH
To:
Hash:
0xfd30523f2586d706f2ed4ca288b9cf477311aa89f2e1534aaa1d52888f8249e7
From:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 2.0506141436235095 ETH
To:
Hash:
0x828adc0465ce7627aa217ed5d4d137a397f242694c3fba43304871b35f9cbf9f
From:
0x2bafc4943e4db22d81eabc2abdcf4c0af8da9cd0
triang 2.050490181486693 ETH
To:
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