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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
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balance

Transactions list

Total: 942
Hash:
0x79b8c7cecad53ec3ce77209a2028e06fde4458cd05ce3e5d09f23136db77488b
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
0.050806773011517606 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.050806773011517606 ETH
Base: Base Portal
Hash:
0xdf81a872ef0e2272c95a1558221d5ca89a0b556fd404a7da81d698fa88a5bf7c
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
0.000704705181358586 ETH
To:
0x385f4fbcb7f88c5b409a2e9a0db3cb70377dcf2e
triang
0.000704705181358586 ETH
Hash:
0x12ca9174764cb59278e9214c9cdac498cf883d2383d663e3b646cc558d6c8808
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
0.000913146830273538 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang
0.000913146830273538 ETH
dao
...
Hash:
0x12ca9174764cb59278e9214c9cdac498cf883d2383d663e3b646cc558d6c8808
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
24513811750825263000 ERC20
To:
0x45962efe91c9f7c48aae095488657000656a6011
triang
24513811750825263000 ERC20
Hash:
0x0e595c87b7ba9f27853e322525c7e9543e5b8930c290446d7b10b87ae90a8f5a
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
0.000971865610227072 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000971865610227072 ETH
Compound
Hash:
0x0e595c87b7ba9f27853e322525c7e9543e5b8930c290446d7b10b87ae90a8f5a
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
1064974566000000000 ERC20
To:
0x45962efe91c9f7c48aae095488657000656a6011
triang
1064974566000000000 ERC20
Hash:
0x209d66c842834ded5af6311ab5225afbca23fdff820c7cc1c72faf6541428e96
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
0.005428789432046199 ETH
To:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang
0.005428789432046199 ETH
Seaport Protocol v1.4
Hash:
0x209d66c842834ded5af6311ab5225afbca23fdff820c7cc1c72faf6541428e96
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
4622 ERC20
To:
0xd5a6c61f02e4212dec386f09c1670bdb300690e9
triang
4622 ERC20
Hash:
0x209d66c842834ded5af6311ab5225afbca23fdff820c7cc1c72faf6541428e96
From:
0xd5a6c61f02e4212dec386f09c1670bdb300690e9
triang
99201500000000000 ERC20
To:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
99201500000000000 ERC20
Hash:
0x0dd16f5fda304410d333cc7bcc960385f610ba94a1f3f37748a890ec2dac0e68
From:
0x2f7b9f2f5f00dd2293b159b6e580a01e8da7acb1
triang
0.000967783406434423 ETH
To:
0x12d2d1bed91c24f878f37e66bd829ce7197e4d14
triang
0.000967783406434423 ETH
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