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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d425f69bed796b64c12c59afb91f69d41e3d980
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balance

Transactions list

Total: 52
Hash:
0x8b4f83d9931d721d28088904f9f0cdcbceb5de5d63bf4fcdba7944a7af3955e2
From:
0x2d425f69bed796b64c12c59afb91f69d41e3d980
triang
0.001008283098470022 ETH
To:
Hash:
0x0131d0463ac9545147cf07817df10c3dd121ea6758b3d50239797b089bbe112f
From:
0x2d425f69bed796b64c12c59afb91f69d41e3d980
triang
0.00065145953345305 ETH
To:
Hash:
0x3147540809f8ef97acaeaa2eb0d0697ef2081438018a3dba76cdd531c60cbd81
From:To:
0x2d425f69bed796b64c12c59afb91f69d41e3d980
triang
0.00124833260037513 ETH
Hash:
0xae74f503dd709041ec2ccd9b3d3941b0b70230f8a0f4e326f88865c597e222bd
From:
0x2d425f69bed796b64c12c59afb91f69d41e3d980
triang
0.000589683282875094 ETH
To:
Hash:
0xa90ba558dd29557fc1f4ca62e0064b8c188c6ade144d8031986354244470d1c3
From:
0x2d425f69bed796b64c12c59afb91f69d41e3d980
triang
0.000625527620892897 ETH
To:
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