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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
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balance

Transactions list

Total: 5073
Hash:
0x7ad5775ad6214002c4e4597662f0e967199232ce1fc2798b49f02bc2ad243d9a
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 0.00145263585204036 ETH
To:
Hash:
0x7ad5775ad6214002c4e4597662f0e967199232ce1fc2798b49f02bc2ad243d9a
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 1050 USDC
To:
Hash:
0x52dbaa62e44509b06569ebedce369ca2c63f38aa64f8c60d1578b6f4ceedf074
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 0.015276134988843974 ETH
To:
Hash:
0x52dbaa62e44509b06569ebedce369ca2c63f38aa64f8c60d1578b6f4ceedf074
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 3409.095101 USDC
To:
Hash:
0x52dbaa62e44509b06569ebedce369ca2c63f38aa64f8c60d1578b6f4ceedf074
From:
0x0000000000000000000000000000000000000000
triang 3.596494018318504e+21 ERC20
genesis
...
To:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 3.596494018318504e+21 ERC20
Hash:
0x3aa123005eb1a3d286831ad461b04fbf2d1035e15878d3a30e600d3b181dce6a
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 0.000905791 ETH
To:
Hash:
0xc8cecdfc097dbff791b31366e1075eefe9456343f3d84ebe3b3f0cc3a6b0a419
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 0.005730507 ETH
To:
Hash:
0xc8cecdfc097dbff791b31366e1075eefe9456343f3d84ebe3b3f0cc3a6b0a419
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 4000 USDC
To:
Hash:
0xfff5f8136fc681bad26e56934cd1601c2b0086334b4b4de9cc751aa347d8cd82
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang 0.000892236600127556 ETH
To:
1
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508
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