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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
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balance

Transactions list

Total: 17
Hash:
0x4820f17bc1a6bf7e62846a94d9ed18895bddec426fa84fe8d8a8c9e19d12dd7e
From:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 0.002831093588672108 ETH
To:
Hash:
0x4820f17bc1a6bf7e62846a94d9ed18895bddec426fa84fe8d8a8c9e19d12dd7e
From:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 39.128381 USDC
To:
Hash:
0x7e455cfb73003a1c4475375d23e455422c71420ef67aeb5ebd7a505ddd1ee1f2
From:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 0.00061423183120928 ETH
To:
Hash:
0x79c18e79a9297872a4561e7ef21fadc4b75c590f5a0614af43a3cc5dac2df89e
From:To:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 0.00786485 ETH
Hash:
0x461f6b7504c0781b3e1a9680733302bda65cd404cc294a6b59e4445e3dfd82b6
From:To:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 39.128381 USDC
Hash:
0xdc8e8ba09a92931c256765666d0b770f1a6d45ceef56c62dff03b4473f6aeb59
From:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 0.003130847687565701 ETH
To:
Hash:
0xdc8e8ba09a92931c256765666d0b770f1a6d45ceef56c62dff03b4473f6aeb59
From:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 100.523336 USDC
To:
Hash:
0xfbf2f7dbe54e40da8592832518c6c10b34efff29df3e7f407a19548527802b58
From:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 0.0006097574446156 ETH
To:
Hash:
0x71a1bb3dc58ea32b1e24f50ac8fb54b93b2869dd154d4e4e64941835d5a5bd31
From:To:
0x2d28dfd829b38eee81c68385452f7de4b93a3d48
triang 0.00131847 ETH
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