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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2c2b42ad545b1bf183fe61b3a6fefd13cf0451b7
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balance

Transactions list

Total: 146
Hash:
0xfd684778dc1db70e0dc3de2e516233f3ef6dbdcde45e83f9fb2d0fccd5694a84
From:
0x2c2b42ad545b1bf183fe61b3a6fefd13cf0451b7
triang
0.000898762662711784 ETH
To:
Binance: BNB Token
...
Hash:
0xc492b3d64e3505657365a5307bcb73e090b0ef29a037c1b03938de342d73c549
From:
0x2c2b42ad545b1bf183fe61b3a6fefd13cf0451b7
triang
4.0627755010193365 ETH
To:
Hash:
0x79bfd435d2dee0961f11338c46239ad8af798db6f7e33bda4e0daf2710fa2b4e
From:
0x2c2b42ad545b1bf183fe61b3a6fefd13cf0451b7
triang
0.000906226258125375 ETH
To:
Hash:
0x1b21ed3cb337dfe8a299695e841840df02ab94247851c41673c14c3c5a571d5d
From:To:
0x2c2b42ad545b1bf183fe61b3a6fefd13cf0451b7
triang
2250 USDC
Hash:
0x84dfa0175a2ee72f47e0ffcb50714cfbbf233a261b1ac4dfca425592cd69e4b7
From:
0x2c2b42ad545b1bf183fe61b3a6fefd13cf0451b7
triang
0.000856348715007423 ETH
To:
Hash:
0x8e8cbd525bd38e88b67b2040f829a6f64d29e9a12864f0077c52a9f389ef7128
From:To:
0x2c2b42ad545b1bf183fe61b3a6fefd13cf0451b7
triang
1300 USDC
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15
Reports
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