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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f842aba10c52486aff11ecff69808258bdd2c73
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balance

Transactions list

Total: 315
Hash:
0xfce01c606833855725d0d9098cbf08e1df2391ff875c2fdbb30e8ce429143728
From:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 0.006273726731002125 ETH
To:
Paraswap V5
Hash:
0xfce01c606833855725d0d9098cbf08e1df2391ff875c2fdbb30e8ce429143728
From:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 23134.153374 USDT
To:
Paraswap V5
Hash:
0xfce01c606833855725d0d9098cbf08e1df2391ff875c2fdbb30e8ce429143728
From:To:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 15.752461 USDT
Hash:
0xfce01c606833855725d0d9098cbf08e1df2391ff875c2fdbb30e8ce429143728
From:To:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 10 ETH
Hash:
0x398b56f0ef5166739787794bcd24c72c893897638978c628be28b2ab071f9add
From:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 0.0049545447199694 ETH
To:
Paraswap V5
Hash:
0x398b56f0ef5166739787794bcd24c72c893897638978c628be28b2ab071f9add
From:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 23158.58911 USDT
To:
Paraswap V5
Hash:
0x398b56f0ef5166739787794bcd24c72c893897638978c628be28b2ab071f9add
From:To:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 23.135453 USDT
Hash:
0x398b56f0ef5166739787794bcd24c72c893897638978c628be28b2ab071f9add
From:
Paraswap V5
To:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 10.000000000154245 ETH
Hash:
0x5ff1905da056721ebfd92172e4d940a30c268ec1e5c8fc8f2838bd1de5f3c79d
From:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 0.00496703675563972 ETH
To:
Paraswap V5
Hash:
0x5ff1905da056721ebfd92172e4d940a30c268ec1e5c8fc8f2838bd1de5f3c79d
From:
0x2f842aba10c52486aff11ecff69808258bdd2c73
triang 23121.695433 USDT
To:
Paraswap V5
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