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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f12fe8398bfaf9618f1952322339652c1bbca5e
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balance

Transactions list

Total: 5
Hash:
0x8b03aaae2d52a0c3295c13bb8d92a8b78e0d0bf6e5a7aa28969034b806ef63e3
From:
0x2f12fe8398bfaf9618f1952322339652c1bbca5e
triang 0.010561277 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.010561277 ETH
Coinbase: Miscellaneous
Hash:
0x87abe656c367e01a03b5237ebf81ba8379b83047b62048fbc59bcb757e66ef3f
From:
0x2f12fe8398bfaf9618f1952322339652c1bbca5e
triang 3 USDC
To:
0xcb96fafc12fc31e37dff34e46b253806a341e93d
triang 3 USDC
Hash:
0x87abe656c367e01a03b5237ebf81ba8379b83047b62048fbc59bcb757e66ef3f
From:
0x2f12fe8398bfaf9618f1952322339652c1bbca5e
triang 0.002838723 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002838723 ETH
Circle
Hash:
0xa7418d7babd2ea0b9b2843c26f62202d1ef3182efd988ed86c861d2ce70a034d
From:
0xcf2da350a0e4f21244efab5aaf6adfbc063c4ae2
triang 0.0134 ETH
To:
0x2f12fe8398bfaf9618f1952322339652c1bbca5e
triang 0.0134 ETH
Hash:
0x4d901e35262be939583e2f6ebab58255f6f4c5c29915a587e8086fe5ccd7e4c2
From:
0x61bd58894170395e08dcfd3238433a7ab71a5e9e
triang 3 USDC
To:
0x2f12fe8398bfaf9618f1952322339652c1bbca5e
triang 3 USDC
Reports
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