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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
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balance

Transactions list

Total: 9
Hash:
0xbe1cadaf8109c20fff04a7722e0249a0dfebdd78effa25e8ba34f30bf36310e8
From:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 0.232802356 ETH
To:
Coinbase: Miscellaneous
Hash:
0x0452db29b9f9bae0db1949e1a619e1c22ebdc7bb813211a5a05ad289cd02286a
From:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 6.115846 USDC
To:
Hash:
0x0452db29b9f9bae0db1949e1a619e1c22ebdc7bb813211a5a05ad289cd02286a
From:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 0.004707468 ETH
To:
Hash:
0x71e60b5b9df7a92988709debc32d741c6f50e2b7de80f8a7674b68c7554daf30
From:To:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 0.237509824 ETH
Hash:
0x6bed58e82c6302980a0c92ebbc845bf19501cd1e2bf21dcdd165d1532bfe8f72
From:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 0.242081422 ETH
To:
Coinbase: Miscellaneous
Hash:
0xafbba326a33a382a898b87ff52af56e11f61fadcd1f2c722f0a8358a37cec072
From:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 92.04733 USDC
To:
Hash:
0xafbba326a33a382a898b87ff52af56e11f61fadcd1f2c722f0a8358a37cec072
From:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 0.007918578 ETH
To:
Hash:
0x307d8e9a7ad58f412848ad68254f9b94713d78924368ab1c70b08193a9cf9840
From:To:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 0.25 ETH
Hash:
0x0f9ee8339c67070cff1bd69d27cb918065671be801ca5fa940d0a9855178d517
From:To:
0x2bb2c36245e17686145a538c2ecaa21a6297d330
triang 98.163176 USDC
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