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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
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balance

Transactions list

Total: 184
Hash:
0x4fd93a01991dd011f27219afb55cacd7f7e941371a9e6c1c134eafc9195f1576
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 1400000 ERC20
Hash:
0x2f767c639344e79d77e6478955a2906474aa6bbd5697eccb0fe8e7073afc8368
From:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 0.002708140981511625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002708140981511625 ETH
Circle
Hash:
0x2f767c639344e79d77e6478955a2906474aa6bbd5697eccb0fe8e7073afc8368
From:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 225000 USDC
To:
0x30999828b7d31fb372cb3c8537a8d32036b81575
triang 225000 USDC
Hash:
0x25085e87feb3800754d52c4525ffebf85ab5413b8c219f5c3331905664306593
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 382000000000000000000 ERC20
Circle
To:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 382000000000000000000 ERC20
Hash:
0xcb58bd9493cd6068472548c2214bb94558bab2d494f8e5b25607bf4638a51966
From:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 0.00265326464025 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00265326464025 ETH
Circle
Hash:
0xcb58bd9493cd6068472548c2214bb94558bab2d494f8e5b25607bf4638a51966
From:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 264.66605 USDC
To:
0x30999828b7d31fb372cb3c8537a8d32036b81575
triang 264.66605 USDC
Hash:
0x41b800d6a6abe9ceae08f7b3fc072e69cc29035f51da77586c44c1bb0210913d
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang 100000 ERC20
Circle
To:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 100000 ERC20
Hash:
0x7de9eda71b39cfa83ad8e472142536f740dc39ce75453569d7fdf3f16344f719
From:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 0.020583245285462497 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.020583245285462497 ETH
Hash:
0x7de9eda71b39cfa83ad8e472142536f740dc39ce75453569d7fdf3f16344f719
From:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 7.507144390053715e+27 ERC20
To:
0x11950d141ecb863f01007add7d1a342041227b58
triang 7.507144390053715e+27 ERC20
Hash:
0x7de9eda71b39cfa83ad8e472142536f740dc39ce75453569d7fdf3f16344f719
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 7358.711112 USDC
Uniswap
To:
0x2fb2516b8e1ee96806e1dd1f69bc0b90545ab2da
triang 7358.711112 USDC
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