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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
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balance

Transactions list

Total: 141054
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 96612.689911 USDC
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 28986.435117587378 DAI
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 28988.637606 USDC
To:
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 13686152683971494000 ERC20
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 45075.616605 USDC
To:
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 22548.435697 USDC
To:
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 6847051913882152000 ERC20
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 8803744515097501000 ERC20
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 28986.435117587378 DAI
To:
Hash:
0xb58486995fca986f3b4e65a360bdd92d3aee7e28be94a064b6de5c0d9c5b7281
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 29336949112951150000 ERC20
To:
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