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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2d3fe7413f66157a04ad86598117347df364e64
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balance

Transactions list

Total: 16
Hash:
0x001587d6ad96f751e3b2efccfd220f09fa22a0350a788c699b56dc7e91bd9c39
From:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
0.00039577999616636 ETH
To:
Hash:
0x001587d6ad96f751e3b2efccfd220f09fa22a0350a788c699b56dc7e91bd9c39
From:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
17.869895 USDC
To:
Hash:
0x123a8d135ad2b76969de069372cc6ddda15c13aa56d6a784b72739ba0e0bffab
From:To:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
0.0003 ETH
Hash:
0x2061f5312657096317ebeb6a29a5c187f7a2115a7e1fc2b40ac533cacb20cee3
From:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
0.002473333308739875 ETH
To:
Hash:
0x2061f5312657096317ebeb6a29a5c187f7a2115a7e1fc2b40ac533cacb20cee3
From:To:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
67928 ERC20
Hash:
0x244cad21406f235c5910af0f08c083fc41353a8e74b2d41fcd7453285c970573
From:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
0.0008650115708924 ETH
To:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
0.0008650115708924 ETH
Hash:
0x7c8a460bf0a3f9f0d10b32273974cc5e92713f516e97c78edf1e63303b70de6e
From:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
0.00204055042095893 ETH
To:
Hash:
0x7c8a460bf0a3f9f0d10b32273974cc5e92713f516e97c78edf1e63303b70de6e
From:To:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
17.608429 USDC
Hash:
0xba61e6c33d47218878bf12a2c2100708071cf0e85b446054c8c88c28f24bbfad
From:
0xb2d3fe7413f66157a04ad86598117347df364e64
triang
0.00184890338267085 ETH
To:
1
2
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