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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
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balance

Transactions list

Total: 639
Hash:
0x028907e64c8c0f3aa5475ee30274255061322ff1de2c196984ee84e623d8354e
From:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 0.001399108257348 ETH
To:
0xe35a22ae699101f0f7a21636b4689e3ce827e60b
triang 0.001399108257348 ETH
Hash:
0xbc0c2236e004b96bbfbb6bf32cc259b5198fd4dc7770f76d1d8fa73989d48129
From:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 0.00118623631200009 ETH
To:
0x5c9eb2c169b0110c30c7ada7e53d76d1fccfdeb4
triang 0.00118623631200009 ETH
Hash:
0x9dd4fc70dc8ca3c86a696d86b92f65ecbf50e113273d684060c9307cbdf8a7f1
From:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 0.003185254901010014 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003185254901010014 ETH
Uniswap
Hash:
0x9dd4fc70dc8ca3c86a696d86b92f65ecbf50e113273d684060c9307cbdf8a7f1
From:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 95305206435 ERC20
To:
0xcc6f7439147338e0401a76db978d7d0ca6e5bfee
triang 95305206435 ERC20
Hash:
0x9dd4fc70dc8ca3c86a696d86b92f65ecbf50e113273d684060c9307cbdf8a7f1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7.75120651446515e+24 ERC20
Uniswap
To:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 7.75120651446515e+24 ERC20
Hash:
0xc010c4c4010ff2cf30767ecc49b7e3c9f23d843cbb14c7f7fc3ae70349c761fd
From:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 0.000536380644679089 ETH
To:
0xd6203889c22d9fe5e938a9200f50fdffe9dd8e02
triang 0.000536380644679089 ETH
Hash:
0x8ee6d2a283c97bfef823c3da861672f657b8a7611bd41717266d2b2761efe7f0
From:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 0.12211692714436302 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.12211692714436302 ETH
Uniswap
Hash:
0x8ee6d2a283c97bfef823c3da861672f657b8a7611bd41717266d2b2761efe7f0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 95305206435 ERC20
Uniswap
To:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 95305206435 ERC20
Hash:
0xc9d9a2f4ee215615691fe536a4b4010d4f7b3433ddb325b939f75cd77a0f3eb7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1237439139168772 ETH
Uniswap
To:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 0.1237439139168772 ETH
Hash:
0xc9d9a2f4ee215615691fe536a4b4010d4f7b3433ddb325b939f75cd77a0f3eb7
From:
0x2f379ee64f3b35eba9560c9273d11c5efa0c9b70
triang 0.001879067560349597 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001879067560349597 ETH
Uniswap
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