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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
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balance

Transactions list

Total: 23
Hash:
0x74c173dd0bff8051946fa6b09aed32b4affc205a158affcd8e8d795d55bde118
From:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
triang
0.00046514670965072 ETH
To:
Hash:
0x74c173dd0bff8051946fa6b09aed32b4affc205a158affcd8e8d795d55bde118
From:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
triang
5000 USDC
To:
Hash:
0xe64cb5505c1007be9f48ee194a30cc1ef0b9dd4857f07a20583d3a16248a0c71
From:To:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
triang
0.000024373592657333 ETH
Hash:
0x9f63015b7164e27f9abaffa78da6efb253784ea15c2de4549190be104476acee
From:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
triang
0.00037715523338024 ETH
To:
Hash:
0x9f63015b7164e27f9abaffa78da6efb253784ea15c2de4549190be104476acee
From:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
triang
8000 USDC
To:
Hash:
0x12c591a1f31958469aaaf4b3246b82a0ee4fb9960a90a88bab7311c80872c833
From:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
triang
0.00053210852667652 ETH
To:
Hash:
0x12c591a1f31958469aaaf4b3246b82a0ee4fb9960a90a88bab7311c80872c833
From:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
triang
6000 USDC
To:
Hash:
0xaa5b092bb1ee6f8783d01e303b27c29e65f3be1876fc4c6a5e46590b58b3abcb
From:To:
0xb2b9ef8bf7d99855dc7bddbab0ad60e1fb48c81e
triang
0.002594513545919827 ETH
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