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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
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balance

Transactions list

Total: 952
Hash:
0x704fe59928944a273421bbbd8a26cefc4e1b78adfa6acbe095b2dd8d67218470
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 0.00057648257962638 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 0.00057648257962638 ETH
Hash:
0x704fe59928944a273421bbbd8a26cefc4e1b78adfa6acbe095b2dd8d67218470
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 2.622854638972417e+21 ERC20
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 2.622854638972417e+21 ERC20
Hash:
0xf009ed32fdaa71d40f55cec34c9ddfb8c18fa6d28f4c69c2691240d4ac6a1b8e
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 0.000358683287482048 ETH
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang 0.000358683287482048 ETH
Hash:
0xda05d18a0030c56eb637ede0649c2a1d8698f249784046b509808c0cfd13e53a
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 0.000276912721070592 ETH
To:
0xaaaaaa20d9e0e2461697782ef11675f668207961
triang 0.000276912721070592 ETH
bridge
...
Hash:
0xda05d18a0030c56eb637ede0649c2a1d8698f249784046b509808c0cfd13e53a
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 2.645662816556567e+21 ERC20
To:
0xeb6230e1f1fdedd9398e0446ea74a93b3fe9f415
triang 2.645662816556567e+21 ERC20
Hash:
0x622e71ca14d8cb2a84f142fff87ef3eaf988e9a88ddb1d7c595d80750fa89cb4
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 0.002504368644576563 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0.002504368644576563 ETH
bridge
...
Hash:
0x622e71ca14d8cb2a84f142fff87ef3eaf988e9a88ddb1d7c595d80750fa89cb4
From:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 2.645662816556567e+21 ERC20
bridge
...
To:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 2.645662816556567e+21 ERC20
Hash:
0x878b67c09007fd358426c24d5bab48aa6bbe5879a13ba38390e2125d919e716f
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 0.000799351354768941 ETH
To:
0x3b50805453023a91a8bf641e279401a0b23fa6f9
triang 0.000799351354768941 ETH
Hash:
0x878b67c09007fd358426c24d5bab48aa6bbe5879a13ba38390e2125d919e716f
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 617350000000000000000 ERC20
To:
0x96539a8483104785ccfad8d37df5d6c2afc3020b
triang 617350000000000000000 ERC20
Hash:
0xc267faa9ff468841f3c1c2e41050f90603b82efcd16e629d3cf5442df08443f4
From:
0x2cfa2fecda2b3bcf7e26d92b432a24c9dfd239cb
triang 0.000493348663390968 ETH
To:
0x152649ea73beab28c5b49b26eb48f7ead6d4c898
triang 0.000493348663390968 ETH
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