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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fabbb2097eff65ed3e8f1e6d30b2862f11a1570
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balance

Transactions list

Total: 5
Hash:
0xcf8715014f2c8699c0ca5be169e325a5406d1cf9ac3ebf873f9d02e3ab1ffcf0
From:
0x2fabbb2097eff65ed3e8f1e6d30b2862f11a1570
triang 629.21 USDC
To:
Hash:
0x8c6f2dbb97138a7c20f7dd4f239369a9935407b12a3ed4acc4012d58eb03a954
From:
0x2fabbb2097eff65ed3e8f1e6d30b2862f11a1570
triang 0.00047169492928545 ETH
To:
Hash:
0x016f6cdf5b825d4509ddf4d5180f8efdb1a5231120744ea7ca2ab1eb5821fa32
From:
Uphold.com
To:
0x2fabbb2097eff65ed3e8f1e6d30b2862f11a1570
triang 0.0008514127912 ETH
Hash:
0x0374d597174760de20b3147fc9367bf557cc93f2505592ef5c810fd3328bf3eb
From:To:
0x2fabbb2097eff65ed3e8f1e6d30b2862f11a1570
triang 462.38 USDC
Hash:
0x6bb6f28ea249cc5c8ee23592222ec168765c7140c690f80b34148b3b0923c730
From:To:
0x2fabbb2097eff65ed3e8f1e6d30b2862f11a1570
triang 166.83 USDC
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