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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f3d42ef1485179096c0e4f106d3381206b9f801
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balance

Transactions list

Total: 5
Hash:
0x32ce046dc32ae337cae825f7c210d0974416e32dd98dd96d069ee5fb300ae62a
From:
0x2f3d42ef1485179096c0e4f106d3381206b9f801
triang 0.013756875 ETH
To:
Coinbase: Miscellaneous
Hash:
0x09da4f10f28138fe14551fd3f7caace1ab67285d1583fa42c1bb153405b55386
From:
0x2f3d42ef1485179096c0e4f106d3381206b9f801
triang 0.003493125 ETH
To:
Hash:
0x09da4f10f28138fe14551fd3f7caace1ab67285d1583fa42c1bb153405b55386
From:
0x2f3d42ef1485179096c0e4f106d3381206b9f801
triang 496.224526 USDC
To:
Hash:
0x4d80c251af5ba1a8a66b759567e16214618bc1d906b978205607e707f6b534e5
From:To:
0x2f3d42ef1485179096c0e4f106d3381206b9f801
triang 496.224526 USDC
Hash:
0xd126ddbc79d5fa06a671b70f1635631e1e0f05f0ced7091c258f36b934bb55f4
From:To:
0x2f3d42ef1485179096c0e4f106d3381206b9f801
triang 0.01725 ETH
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