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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
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balance

Transactions list

Total: 746
Hash:
0x8aadb0d9081f538a306841151b1a519e9874e6210f241d03589296ad4ead4ed0
From:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 0.010317990285508 ETH
To:
Hash:
0x05e339e1e2a857ea063eca6e763a1a1feeb3f89bfc9aad37f12d49cf57b618a8
From:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 0.00063368798602536 ETH
To:
Hash:
0x05e339e1e2a857ea063eca6e763a1a1feeb3f89bfc9aad37f12d49cf57b618a8
From:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 1148.098852 USDC
To:
Hash:
0x542c7932ed606d789ece90eda5d26fa8ff03981d64ab8d0e636b82a771fcb597
From:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 0.11305091980158291 ETH
To:
Hash:
0x542c7932ed606d789ece90eda5d26fa8ff03981d64ab8d0e636b82a771fcb597
From:To:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 359.356485 USDC
Hash:
0x8ce3bbc90b2879aa3f39a670fb2789b9653e737a549fa0c9dea627864af66f48
From:To:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 0.144782 ETH
Hash:
0x07f9c8574ce9a27d3a9fc50183132f24bfd4008ec67e4b42690106201fee5ee8
From:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 0.2426426912367625 ETH
To:
Hash:
0x07f9c8574ce9a27d3a9fc50183132f24bfd4008ec67e4b42690106201fee5ee8
From:To:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 788.742367 USDC
Hash:
0x15ce77fead4475bd44155ab4f94ab4b6a8596a19f73b7d31de07358eab6f9a8b
From:
Stargate Ether Vault (SGETH)
To:
0x2f28264d435b75f284c670eda10eb2491fe6b4b0
triang 0.03985257645861421 ETH
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