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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde
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balance

Transactions list

Total: 42
Hash:
0x2c6f6ab8863df63f84c7d3b57ac8b40bd0b33de6d78d17cf7df0676e05c14f16
From:
0x2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde
triang
0.01693455 ETH
To:
Hash:
0x747c393ac6a3767df4b892da646f6bb958c860a371c622203956cf88351cad28
From:
0x2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde
triang
704168950000000000000 ERC20
To:
0xcb9a75aad41a437730b70b0925ca41d5566d91c7
triang
704168950000000000000 ERC20
Hash:
0x747c393ac6a3767df4b892da646f6bb958c860a371c622203956cf88351cad28
From:
0x2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde
triang
0.00059458 ETH
To:
Hash:
0xa8a9ddec2fea97031eda3d466408973bfc3c1d7fc231e492a1b54d9d5eeb3a35
From:
0x2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde
triang
0.0026215 ETH
To:
Hash:
0xa8a9ddec2fea97031eda3d466408973bfc3c1d7fc231e492a1b54d9d5eeb3a35
From:
0x2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde
triang
347189.74655316 UNI
To:
Hash:
0x304c4a5aa6887e543683d53fa7b70fb34c8f80a27015da25a4ea5aa2e020e35b
From:To:
0x2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde
triang
0.0125 ETH
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