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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
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balance

Transactions list

Total: 141
Hash:
0x3f85ca839ba25ba5bf646c7e16cbb32aa2343e8cf2402b961dc2ef4460f29d6a
From:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 0.0004943838 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.0004943838 ETH
Hash:
0x3f85ca839ba25ba5bf646c7e16cbb32aa2343e8cf2402b961dc2ef4460f29d6a
From:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 207341852354802900000 ERC20
To:
0x4c8143f858dcfd0076fad458301890e4ecf56934
triang 207341852354802900000 ERC20
Hash:
0x8688245014a69e6a332064d9245d6c32f5ea17d0e9186b853cb2e2a216844736
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.029649591383324708 ETH
To:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 0.029649591383324708 ETH
Hash:
0x99c3588bb8a5ee9c68e1f65ba471dba8a330a9725e794215188a837f384f9039
From:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 0.0005276376 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.0005276376 ETH
Hash:
0x8688245014a69e6a332064d9245d6c32f5ea17d0e9186b853cb2e2a216844736
From:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 0.0018115056 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.0018115056 ETH
Hash:
0x8688245014a69e6a332064d9245d6c32f5ea17d0e9186b853cb2e2a216844736
From:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 2.873780907975957e+21 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 2.873780907975957e+21 ERC20
Hash:
0xe856bc4e9862d82c1352d983bb661b19c152604030c3173dfc1f63f32b3f0131
From:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 0.003345273 ETH
To:
0x48c11b86807627af70a34662d4865cf854251663
triang 0.003345273 ETH
Hash:
0xe856bc4e9862d82c1352d983bb661b19c152604030c3173dfc1f63f32b3f0131
From:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 952422481695695700 ERC20
To:
0x48c11b86807627af70a34662d4865cf854251663
triang 952422481695695700 ERC20
Hash:
0xe856bc4e9862d82c1352d983bb661b19c152604030c3173dfc1f63f32b3f0131
From:
0x0000000000000000000000000000000000000000
triang 21121 ERC20
genesis
...
To:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 21121 ERC20
Hash:
0xf9b350f704c0e42cbc17e6a63bf755af56f70bdfbbc812f439fb817eedef1a57
From:
0x2faa5bdbbbab8166e93faf9488207a0317578ff3
triang 0.000611952 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang 0.000611952 ETH
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