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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
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balance

Transactions list

Total: 18
Hash:
0xf35863222df8976ba522ee3787663ee72fcd41266c39d192e5a083d239e1d768
From:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 0.08942397667441018 ETH
To:
Hash:
0x336677ca03fc7285870589b5c9897c3dcf08457803f6be3f4e16270c34164563
From:To:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 0.09848675264901531 ETH
Hash:
0x64c5231ac75350e665f37801d7d02faf99f75332d384378fed1f7977a1fa101d
From:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 0.00066530806365374 ETH
To:
Hash:
0x64c5231ac75350e665f37801d7d02faf99f75332d384378fed1f7977a1fa101d
From:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 45.611821 USDC
To:
Hash:
0x7976c6b23e211de3fe29fd1ed9319b4087ffec20c8f7948af87b20892ea50ff5
From:
bridge
...
To:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 0.003203435314194748 ETH
Hash:
0xf6482973edd8acc874723cbc36c5c7e0169055e9d80356f7f2dcb8cd00872fc6
From:To:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 10.946499 USDC
Hash:
0xf7f51180c9db2f63575458204e8bf7aa1c57dc3b0d6a80de781733a3d58b66a8
From:To:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 34.665322 USDC
Hash:
0xcfc65ff4cb858060192558b2643c76af4a028cdaa86a5ed21989b0cd45ecb2d4
From:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 0.002840022920394708 ETH
To:
Hash:
0x5b5677eebba6b2a8a8dd31aeeb4387a57c677842b5f3f925ea18ec1a0fa61083
From:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 1.2670377333797969 ETH
To:
Hash:
0xe847926774739505c9a0df3eb54ccff1476b23fb9f62529e6e6e193f8ce2b7f2
From:To:
0x2fa6d0756343b0f8363f1c2eb03630d59e66a4d0
triang 1.267245332221237 ETH
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