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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
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balance

Transactions list

Total: 3104
Hash:
0x48329a5858b7a4853bcaa2dbe3a726da42754d90cf50eb33705e74b391c67297
From:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 6334 ERC20
To:
0xb3f0c555b049473105e95e8763b2e14fb7c31e17
triang 6334 ERC20
Hash:
0x48329a5858b7a4853bcaa2dbe3a726da42754d90cf50eb33705e74b391c67297
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.0148 ETH
Seaport Protocol v1.5
To:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 0.0148 ETH
Hash:
0xb37d07d87f0ee43f4ae7c04f9312b0feebb4805144a5269b20ade556dd8b931c
From:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 18053 ERC20
To:
0xc974002ed5d24624f1a9bada86931b4e4ed0f0b4
triang 18053 ERC20
Hash:
0xb37d07d87f0ee43f4ae7c04f9312b0feebb4805144a5269b20ade556dd8b931c
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.06685 ETH
Seaport Protocol v1.5
To:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 0.06685 ETH
Hash:
0x2dd7d479111b86ae3873a2283558889c4ccd280de9bb54b2ab4b050f7c474f75
From:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 0.50986577875372 ETH
To:
0x59766e74e1d64d11db2574bd08262b80a998624a
triang 0.50986577875372 ETH
Hash:
0x57cf725806af898ff9620eabdd97cd2cf556c051b147d185953235125518fccb
From:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 6773 ERC20
To:
0x270cde2c37d1407d288eba1f5a439cb371ea21da
triang 6773 ERC20
Hash:
0x57cf725806af898ff9620eabdd97cd2cf556c051b147d185953235125518fccb
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.041495 ETH
Seaport Protocol v1.5
To:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 0.041495 ETH
Hash:
0xd996376cdf492aaeac9d67c3b0311b0cb716e5c7eebd2fc029c7fdfea82cd9dc
From:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 0.002791788160160769 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 0.002791788160160769 ETH
bridge
...
Hash:
0xd996376cdf492aaeac9d67c3b0311b0cb716e5c7eebd2fc029c7fdfea82cd9dc
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 0.2431944529 ETH
bridge
...
To:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 0.2431944529 ETH
Hash:
0x309311f597563d867138b9419bd37d6b5731b3e411c93f866163e64057163618
From:
0x2f8cfe2313f38c37fca68d3eb27a9a8c8f639fe4
triang 1680 ERC20
To:
0x54b37990d8517aa0f1c61d5ff05e0e95bc557d50
triang 1680 ERC20
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