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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
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balance

Transactions list

Total: 33
Hash:
0xc1b8233891009660c23bad40eea4f3eaf91154ac2534e724e6a2719f3526ce6e
From:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 0.2126957263465855 ETH
To:
Hash:
0x40fb2743928acf699a6c877d2c874a6096d177628fc433785b35fa7ad205ff15
From:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 0.001261706048929716 ETH
To:
Hash:
0x40fb2743928acf699a6c877d2c874a6096d177628fc433785b35fa7ad205ff15
From:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 4625.153543 USDC
To:
Hash:
0x41641813eff57c3bb1217840519f55aae9a27bf1e5f65f07e8e7e875c466220b
From:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 0.002505756462512144 ETH
To:
Hash:
0x41641813eff57c3bb1217840519f55aae9a27bf1e5f65f07e8e7e875c466220b
From:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 1000 USDC
To:
Hash:
0xba23a246dcaa5c66f80cca7f14c8ca467b1d33d7f84ce03a79079efcefab335b
From:To:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 3999990000 ERC20
Hash:
0xee0e2f5ad775af0b9dc708318f5a7c5965abddf26c0c4dbc73b0bef3dba23849
From:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 0.013883447913018432 ETH
To:
Paraswap V5
Hash:
0xee0e2f5ad775af0b9dc708318f5a7c5965abddf26c0c4dbc73b0bef3dba23849
From:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 1506248661813011000 ERC20
To:
Paraswap V5
Hash:
0xee0e2f5ad775af0b9dc708318f5a7c5965abddf26c0c4dbc73b0bef3dba23849
From:
Paraswap V5
To:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 3480.577141 USDC
Hash:
0x7f7caee57538ae1450ca82ae038af4395bf7b332daf13ccd230f91365b32de23
From:
0x2d2b7b4dc663e1181df174db5c2dcb0512d8f941
triang 0.005765306420233041 ETH
To:
Paraswap V5
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