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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
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balance

Transactions list

Total: 748
Hash:
0x02f8fdc5d04e9f4fee3e3df2aa0a8ddeaa2f87450afaf70c18d788e6769d12fe
From:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 4000 USDC
To:
Hash:
0x02f8fdc5d04e9f4fee3e3df2aa0a8ddeaa2f87450afaf70c18d788e6769d12fe
From:
Cow Swap
To:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 1.1667668362758497 ETH
Hash:
0x3cdda6459095b53768e7a423f2448e750ad69fc4ee3b528c58cd05946a06f0f4
From:To:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 11000 USDC
Hash:
0x25dc377c1113f86143cecd8f0de6162c103e634c6e05e9e8aca82e0be9b3864f
From:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 0.10134490528767326 ETH
To:
Hash:
0x4daea0f5e8740bf1149200f7f72c699b6b61ed81da8314921bdfe04aa9a8f573
From:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 0.00044869481917528 ETH
To:
Hash:
0x4daea0f5e8740bf1149200f7f72c699b6b61ed81da8314921bdfe04aa9a8f573
From:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 5000 USDC
To:
Hash:
0xfb56548e7640fb044015e54a9f400d6232e56efa6c77d26f31de0dfc56f8aa98
From:To:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 3500 USDC
Hash:
0x655de1b3793e173d568ce547f819703c260f3a4273d67c10d95fc9cd13d0632b
From:To:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 4500 USDC
Hash:
0xbdf1417f572b4e455c9a8f67aa7e150047127d0215f6acb2c1a4de424777069f
From:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 1385 USDC
To:
Hash:
0xbdf1417f572b4e455c9a8f67aa7e150047127d0215f6acb2c1a4de424777069f
From:
Cow Swap
To:
0xb2a3b5b9d2c0f07cba328b58737147cfc172eb9f
triang 0.5265350937309667 ETH
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