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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
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balance

Transactions list

Total: 25
Hash:
0x01fc1a4ecff4a4bba49b7c755cd3108b114f8692762fd021e0ee0d1cc5498507
From:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
0.1895708697788027 ETH
To:
0x0f4db96b5f938f334b74bab31ca9ed070538cfdb
triang
0.1895708697788027 ETH
Hash:
0x0bc24a933035b0c14cf3091e7809fe80b03251fb250d102c74a5f99e52740cc2
From:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
0.0173102853 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0173102853 ETH
Uniswap
Hash:
0x0bc24a933035b0c14cf3091e7809fe80b03251fb250d102c74a5f99e52740cc2
From:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
130000000000000000000 ERC20
To:
0x8ae720a71622e824f576b4a8c03031066548a3b1
triang
130000000000000000000 ERC20
Uniswap
Hash:
0x0bc24a933035b0c14cf3091e7809fe80b03251fb250d102c74a5f99e52740cc2
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.1629092790788027 ETH
Uniswap
To:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
0.1629092790788027 ETH
Hash:
0x96f1b0af4c15f59d99dd56234d487610792a2aa256bd7fcf417f5e69da546566
From:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
0.009180864 ETH
To:
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919
triang
0.009180864 ETH
Reflexer Finance
...
Hash:
0x4c471e2cbcfbe5f2463c1d5f192c97c438b906f15df969ac0e1dd8e276870fb7
From:
0x0577a79cfc63bbc0df38833ff4c4a3bf2095b404
triang
0.05315274 ETH
HTX
To:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
0.05315274 ETH
Hash:
0xc5e7f2b8f648d79d48bd10c79e4a82100da41c1ae21457746e29d4d25f5ca536
From:
0x0f4db96b5f938f334b74bab31ca9ed070538cfdb
triang
130000000000000000000 ERC20
To:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
130000000000000000000 ERC20
Hash:
0x0957fe097f877a48860a9d7d276a4e92990a06b719ffb6215ffe4e27170d9691
From:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
0.005758085727225934 ETH
To:
0x0f4db96b5f938f334b74bab31ca9ed070538cfdb
triang
0.005758085727225934 ETH
Hash:
0xd7ecaffd140b3ef022320422e9ed1760a693048dfe87e9e2c10b1b68da6d94b5
From:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
0.0025177152 ETH
To:
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919
triang
0.0025177152 ETH
Reflexer Finance
...
Hash:
0xd7ecaffd140b3ef022320422e9ed1760a693048dfe87e9e2c10b1b68da6d94b5
From:
0x2d9ac8122dfdda5456c3aa6c31839007e3618356
triang
130000000000000000000 ERC20
To:
0x0f4db96b5f938f334b74bab31ca9ed070538cfdb
triang
130000000000000000000 ERC20
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