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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
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balance

Transactions list

Total: 62
Hash:
0x5df646f7ce9c946b63472ff5c0713699cff74addfc4d19bfb9af31bffc7280be
From:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 0.000618559066924128 ETH
To:
Hash:
0x5df646f7ce9c946b63472ff5c0713699cff74addfc4d19bfb9af31bffc7280be
From:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 49000000000000000000 ERC20
To:
Hash:
0x48fe39a4ef469b7c535fbad120d19a4da0dcaf5bb4af8daa369392c3c160df8d
From:To:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 132840000 ERC20
Hash:
0x0497b092a339172e4c0d9fba0a5c0009a7528b80174e8b8c2323ad245a4a9a67
From:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 0.002399348699229003 ETH
To:
Hash:
0x0497b092a339172e4c0d9fba0a5c0009a7528b80174e8b8c2323ad245a4a9a67
From:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 40000000000000000000 ERC20
To:
Hash:
0xbec9560c1397f35278ce8961db4cef0f4d567d1fa1536e28a17da3a9d0ac4705
From:To:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 245440000 ERC20
Hash:
0x1a0eacfe89d91beb595be66a690d35096860be4b605f698b81b835b800a6d244
From:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 0.002058503133849123 ETH
To:
Hash:
0x1a0eacfe89d91beb595be66a690d35096860be4b605f698b81b835b800a6d244
From:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 70000000000000000000 ERC20
To:
Hash:
0x97fceba302b9e9b3e315f6479c2d62599224c6857f4cbfc640378f082c4119dc
From:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 0.048153008171511136 ETH
To:
Hash:
0x97fceba302b9e9b3e315f6479c2d62599224c6857f4cbfc640378f082c4119dc
From:
0x2fba10e8def3ee019270bca8228dfc7c5a1e41f2
triang 1271.503668 USDC
To:
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