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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
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balance

Transactions list

Total: 2057
Hash:
0x3f6397461c0d50a12678cf54346266041ad3d6c2b24fade23d0281193d938609
From:To:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
triang 59008294 ERC20
Hash:
0xf82e425123d4bfa92b6c75c9fcb5ec46aa66ecf2062348ee2591cdff862ebde1
From:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
triang 0.000360155928432788 ETH
To:
Hash:
0xf82e425123d4bfa92b6c75c9fcb5ec46aa66ecf2062348ee2591cdff862ebde1
From:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
triang 12662.694353 USDC
To:
Hash:
0xd5fda3d23af0ab1687d6ed815c8a5aaeddd6c26bda0adbffe5dd9a53cc2d6703
From:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
triang 0.000601552079105104 ETH
To:
Hash:
0xe1e7843d97e6c1ef896ec710b6328558a82f1c17e0525989347565a140b82ae3
From:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
triang 3.711479286731066e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.711479286731066e+21 ERC20
Cow Swap
Hash:
0xe1e7843d97e6c1ef896ec710b6328558a82f1c17e0525989347565a140b82ae3
From:To:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
triang 8286.478963 USDC
Hash:
0xccc9254a39e004caa87fdf239e69d2f627e41e33ac18c1b2621d0a023beab5fa
From:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
triang 1.445918590128627e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.445918590128627e+22 ERC20
Cow Swap
Hash:
0xccc9254a39e004caa87fdf239e69d2f627e41e33ac18c1b2621d0a023beab5fa
From:To:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
triang 4378.21539 USDC
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