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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
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balance

Transactions list

Total: 582
Hash:
0x7ea25f6253ae719b6984b465b5ba8b21e15ccf7b4e169bffc44dad8962963e70
From:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
0.6535207524700359 ETH
To:
0xc6e43aad516ba52121fda41b78766a1eabdbed32
triang
0.6535207524700359 ETH
Hash:
0x97768db51015784f71f5d9443ba22f972dc7fe1885820b717f5ff7000299845e
From:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
0.007049685702331854 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.007049685702331854 ETH
Circle
Hash:
0x97768db51015784f71f5d9443ba22f972dc7fe1885820b717f5ff7000299845e
From:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
240794.405175 USDC
To:
0xc6e43aad516ba52121fda41b78766a1eabdbed32
triang
240794.405175 USDC
Hash:
0xb27d134f7297932a938ce5e6e17f9816bf29b010c4fdfa3f3d082678a39ea203
From:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
0.00942299128285454 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.00942299128285454 ETH
Uniswap
Hash:
0xb27d134f7297932a938ce5e6e17f9816bf29b010c4fdfa3f3d082678a39ea203
From:
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
triang
132.007535 USDC
Uniswap
To:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
132.007535 USDC
Hash:
0xb27d134f7297932a938ce5e6e17f9816bf29b010c4fdfa3f3d082678a39ea203
From:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
132.039777 USDT
To:
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
triang
132.039777 USDT
Uniswap
Hash:
0xe8bc9cca94cf18e3f4d7133fe39f6f80182e1ce75b408ea8e14b128f0431cd61
From:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
0.002756300893105239 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002756300893105239 ETH
Tether
Hash:
0x52d19b5cbe11ff8eed76f19542caee7776728b4c98df1d4e043954a57708ef39
From:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
0.018901181376086092 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.018901181376086092 ETH
Uniswap
Hash:
0x52d19b5cbe11ff8eed76f19542caee7776728b4c98df1d4e043954a57708ef39
From:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
12870259036935297000 ERC20
To:
0x94ae6d2390680ac6e6ee6069be42067d6ad72e2a
triang
12870259036935297000 ERC20
Uniswap
Hash:
0x52d19b5cbe11ff8eed76f19542caee7776728b4c98df1d4e043954a57708ef39
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
132.039777 USDT
Uniswap
To:
0x2daa5275c413bdd80f5d7d40db398dcaa7c95465
triang
132.039777 USDT
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