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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
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balance

Transactions list

Total: 130
Hash:
0x8c8d4d4754b2ac6a8428aafe44657238c186870727e46060463b2592ecdd532b
From:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
0.0040492902926262 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0040492902926262 ETH
Uniswap
Hash:
0x8c8d4d4754b2ac6a8428aafe44657238c186870727e46060463b2592ecdd532b
From:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang
2.517715691561382 MATIC
Uniswap
To:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
2.517715691561382 MATIC
Hash:
0xe6dc7bca556dcdc7c442db5d894bb1b54bc4d5db0e8df54e03bdf7e0abb2edc4
From:
0x4c9af439b1a6761b8e549d8d226a468a6b2803a8
triang
0.013323 ETH
To:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
0.013323 ETH
Hash:
0x6b4c7bd255079b7a290262c12e04a45fa9a2dfc30e7f688da16000ba4b25ecb5
From:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
0.002953502744198398 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.002953502744198398 ETH
Arbitrum
...
Hash:
0xe1aec009c5b97eb41070c4ce667eb8cc5c066c45a3dbd69fa3b6c0f1b78683ac
From:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
0.009713313298283961 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.009713313298283961 ETH
bridge
...
Hash:
0x0097229c1b507397e371a915c0a5107aba6168e1a483a784c0c7a58bd92cae0d
From:
0x4c9af439b1a6761b8e549d8d226a468a6b2803a8
triang
0.013138 ETH
To:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
0.013138 ETH
Hash:
0xfc6187dee31637cf67de1abbe451291000d008397bef076736a51c80f70e27ff
From:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
2.470961028731965 ETH
To:
0xd3b0748f7351e1c2b2b17a88977bd80a6b2e5b43
triang
2.470961028731965 ETH
Hash:
0xe62f33bb209e68986da1b199b1c738dc1ae7f5061d1caa3d0d3ecaf787f31bbc
From:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
726.732394 USDC
To:
0xd3b0748f7351e1c2b2b17a88977bd80a6b2e5b43
triang
726.732394 USDC
Hash:
0xe62f33bb209e68986da1b199b1c738dc1ae7f5061d1caa3d0d3ecaf787f31bbc
From:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
0.006484293 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.006484293 ETH
Circle
Hash:
0x6df908c05a1ce592189019d6bf0d1647b1e3df8b2c9ec1b47609d4f1f946c086
From:
0x2cfbaeeb59093b09aededefcf5befb9c823ea97a
triang
716.5877046918698 DAI
To:
0xd3b0748f7351e1c2b2b17a88977bd80a6b2e5b43
triang
716.5877046918698 DAI
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