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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
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balance

Transactions list

Total: 1161
Hash:
0xf15aa7f061c4a06d968bbd74f40ea111f24ad96b33b488ca7c7e7dacc171aa1e
From:To:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
4750000 ERC20
Hash:
0xe4c97e64e9ddb2ffbdefba9c1bb30aa82ebb47d3f9dc825f6920662e6a29c324
From:To:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
100000 ERC20
Hash:
0xd4b2f8c9b8f372a98cae82e8eb215f5bbc1b1b38f66cf63ebd43e2fd1dfcf922
From:
ethereum-foundation
...
To:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
1700000 ERC20
Hash:
0xd76f389d6839819de94257a90e2d677445cbb9b161b5e2b43d177f92e45ef593
From:
ethereum-foundation
...
To:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
1400000 ERC20
Hash:
0xbdad46561aedc96818c31515cee276a8ca96116ba0714e73034879051c97c1a6
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
801000000000000000000 ERC20
Maker
...
To:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
801000000000000000000 ERC20
Hash:
0x270f0dea88d123ee13348e2065d6e69c9c3e5425bf91ae4a5dd13e4c372b2cc1
From:To:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
7000 ERC20
Hash:
0xf36902d6bacf5f87d650c805c6ef124dbe2e5c46140dbc4fcf5cf2a622832781
From:To:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
2.362e+22 ERC20
Hash:
0x801539ed56cd9e0d5bf90625a90f958cfcd9bfbe748b352dcb4e3db68e2285a3
From:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
0.001876741366145958 ETH
To:
Maker
...
Hash:
0x801539ed56cd9e0d5bf90625a90f958cfcd9bfbe748b352dcb4e3db68e2285a3
From:
0x2c3729dfdce8f3bd383ff41f0e785f30ceeaeff0
triang
4071.147677970159 DAI
To:
1
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5
...
117
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