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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
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balance

Transactions list

Total: 52
Hash:
0xf478e584f160647d84a73726ca4afb600da4222859556143c649e6a219c18e12
From:To:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
1400000 ERC20
Hash:
0xc63542d58db3dcaa11af09c3f155e5a1a66309f2d5b563131f6c9145cba147b2
From:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
0.007839703657635684 ETH
To:
Hash:
0xc98e4d60a11ef22151fcee03ab8b2826be25a014d37fe012e6221e1573a4eda4
From:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
0.005521959476003 ETH
To:
Hash:
0x8d91f1c81a84251aba419db96b65fb4d44a08819f5b3cf989a797ba55b39426f
From:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
0.020238584894954 ETH
To:
Hash:
0xe0bceac9d03c63b19a21f71552ebdc4d0454c459071b4659941830e6a7f85030
From:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
0.43483228878016533 ETH
To:
Hash:
0xe0bceac9d03c63b19a21f71552ebdc4d0454c459071b4659941830e6a7f85030
From:To:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
8.51400099e+22 ERC20
Hash:
0xe0bceac9d03c63b19a21f71552ebdc4d0454c459071b4659941830e6a7f85030
From:To:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
0.002151663421123316 ETH
Hash:
0x469e4073e26e79f12f9b2c8751009105243e5af7481d69b173f12e55952bfd8b
From:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
0.001631036668676184 ETH
To:
Hash:
0x469e4073e26e79f12f9b2c8751009105243e5af7481d69b173f12e55952bfd8b
From:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
455.766371 USDC
To:
Hash:
0x469e4073e26e79f12f9b2c8751009105243e5af7481d69b173f12e55952bfd8b
From:To:
0xb2f14f32e6dc9f4cb2cec8cb06c2005c7e60aa80
triang
0.378989792670946 ETH
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