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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
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balance

Transactions list

Total: 22
Hash:
0x5a6c1c3706d3c69cc064c17d337b285550684d7b6c4029bd94c00f6e8cd3b619
From:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 0.002501491309483371 ETH
To:
decentraland
...
Hash:
0x5a6c1c3706d3c69cc064c17d337b285550684d7b6c4029bd94c00f6e8cd3b619
From:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 254736976390000000000 ERC20
To:
Hash:
0x1706bfbabf7d45f3b679eb76bb8559233567ef21b8ccc06cab5ec80066811376
From:To:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 800 ERC20
Hash:
0x72e2b09b5f66e70b6ece1bc6a4c53df8b3495d71ad46be3777f0c1e3788594f4
From:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 0.000544274447399925 ETH
To:
Hash:
0x9ed180d811ef2cdc31f7f142dac4bd11cfeb4978d7240e7a39678e7f4cb41d3d
From:To:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 306 USDC
Hash:
0x24d7e3abe2019a34fe470cb44d91ef66008f94a51051ee2860ab52af6dd696c4
From:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 0.0006077291688336 ETH
To:
Hash:
0x24d7e3abe2019a34fe470cb44d91ef66008f94a51051ee2860ab52af6dd696c4
From:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 531.4 USDC
To:
Hash:
0x353672f93f598110958647224f3b41df178da19036bdf1c3674599d840fc40cf
From:To:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 304.14 USDC
Hash:
0x7d14aba01cbf5918aaa0a889f06874d0ec2e032131165848c80e5f28addec114
From:To:
0x2cfa8426997e10c78121d7ee8f5c4698854f28c8
triang 227.26 USDC
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