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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
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balance

Transactions list

Total: 10
Hash:
0xae2d30fffd7630cb4cadcfc28b08903a72d87dd7ecd40ca7b79ad194cbb79b9e
From:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
triang 0.000920249218802392 ETH
To:
Hash:
0xae2d30fffd7630cb4cadcfc28b08903a72d87dd7ecd40ca7b79ad194cbb79b9e
From:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
triang 32821 USDC
To:
Hash:
0x282bb7a29ccbd1393ad6561965de596bf3e0d61ce4ad29c1f7dca78075c78d6b
From:To:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
triang 32821.351774 USDC
Hash:
0xd143bca320e955f72260ce9ea2cf97142060c8478ace0441bb2e3b1ba2840766
From:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
triang 0.000789898935735936 ETH
To:
Hash:
0xd143bca320e955f72260ce9ea2cf97142060c8478ace0441bb2e3b1ba2840766
From:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
triang 1205917.74 USDC
To:
Galaxy Digital
Hash:
0x03a2c5863ec46a4f5c865d5ce2f92924ece0800a9014120a25109fa142c6bc28
From:To:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
triang 0.03 ETH
Hash:
0xcf309f805fc67da7489ebcb58d38c3ebc071f45177f9368f6fcb7f86dc635092
From:To:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
triang 1205914.7483 USDC
Hash:
0x25f3aea0636511d2997e358bc7e47edd5c2c77ebc4a350a4e2d988ceb1357671
From:
0x2ffdeb17a1a34b607434a1a78ecba01d3969bae2
triang 9.999926248291711 ETH
To:
Galaxy Digital
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