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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
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balance

Transactions list

Total: 2954
Hash:
0x6d380676d8e44898f83558cb46be71cf5a84e80ff6d452ad4be920b75d124bd6
From:To:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
triang
200000000000000 ERC20
Hash:
0xfda749e50e85be14868ad18fe7c2a5d42d5ebe55593dcbe9b26c296fdcf38605
From:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
triang
0.002332236796672375 ETH
To:
Hash:
0xfda749e50e85be14868ad18fe7c2a5d42d5ebe55593dcbe9b26c296fdcf38605
From:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
triang
3.5e+21 ERC20
To:
Hash:
0xfda749e50e85be14868ad18fe7c2a5d42d5ebe55593dcbe9b26c296fdcf38605
From:To:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
triang
0.020789475585181686 ETH
Hash:
0xee464c5177b9b8d6f18f48af26f3975415f8c103c303b13648947fcde44b13f4
From:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
triang
0.000689431536958758 ETH
To:
Hash:
0xd81607cd57c96d84982547deae447012f4d1b60ee424ba3d66070f525c2d5b2b
From:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
triang
0.001472818269062459 ETH
To:
Hash:
0xd81607cd57c96d84982547deae447012f4d1b60ee424ba3d66070f525c2d5b2b
From:To:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
triang
3.5e+21 ERC20
Hash:
0x9ebc02a374ca737848d8d80fd3fc2a5c1bc3f3c48359ba02979e50eb3be61435
From:To:
0x2fa2cf37b1a330389b1cf8b985f71ff76a980ac4
triang
193847378 ERC20
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