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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f04dafc57419a96dda614815f5cc086c862ea56
Copy
balance

Transactions list

Total: 5
Hash:
0x88b7dee8d28ead65a1adf72e86ce49fcca17ea54bd92c9e21282ceaf8fd7d624
From:
0x2f04dafc57419a96dda614815f5cc086c862ea56
triang
0.016027704 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.016027704 ETH
Coinbase: Miscellaneous
Hash:
0x5df8337e88d84f23a2ceb42f4b218b8e37bb72bac9c182de164cedf66e3370d4
From:
0x2f04dafc57419a96dda614815f5cc086c862ea56
triang
0.001972296 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001972296 ETH
Circle
Hash:
0x5df8337e88d84f23a2ceb42f4b218b8e37bb72bac9c182de164cedf66e3370d4
From:
0x2f04dafc57419a96dda614815f5cc086c862ea56
triang
1750000 USDC
To:
0x4151cc903f8a0adacdb494c0a4d3085b694bb649
triang
1750000 USDC
Hash:
0xfc1e9cfb325355674265ba1ce461f35492d78706a78fce0b833d2d494d8e50c4
From:
0x90cce1108b900942389e8a60bc3ac2bd3f3f532f
triang
0.018 ETH
To:
0x2f04dafc57419a96dda614815f5cc086c862ea56
triang
0.018 ETH
Hash:
0x7369414929e4bb13a5254965f89cd7ae296aa065b5a6289646c258c06cfc661f
From:
0xd74c65f777dce8a58cbd7da45c5d85ee848ecfe2
triang
1750000 USDC
To:
0x2f04dafc57419a96dda614815f5cc086c862ea56
triang
1750000 USDC
Reports
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