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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
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balance

Transactions list

Total: 312
Hash:
0x45e1858b7b05796d179f9b6753ceaebdd18661bf7e0437a8cd13c08bc9e79e61
From:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
0.025421849178562 ETH
To:
Hash:
0x16ace419e203ecf6d35cd6e3f55d2df04324aa33f50478f0b98722ed7de0a323
From:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
0.268344497540817 ETH
To:
Hash:
0x0e1a6273d8fd36ad92ac59f83ed61c7934fedba60bc46e2b130a1b80de6559bd
From:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
0.075755926165268 ETH
To:
Hash:
0x5948447e6bf1edb151f4b54f6841051a83383d53e31671fb8f36bc45cb1566ce
From:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
0.004327850746531 ETH
To:
Hash:
0x4e332e13c23e7b30af1942b7cd17757e07e642b2b66d78d822546187377c2f34
From:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
1.040292909713009 ETH
To:
Hash:
0x426e6e309e5572979b3ed11894c63ad7569aa53084e5797f27ad48b937efcaed
From:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
0.00101751844077502 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x83f1086c680aee5312040f272a2db8cf4da6708200e73e3170b5db3fc66984e3
From:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
0.00386349857313058 ETH
To:
Hash:
0x83f1086c680aee5312040f272a2db8cf4da6708200e73e3170b5db3fc66984e3
From:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
737.9325805004252 MATIC
To:
Hash:
0x83f1086c680aee5312040f272a2db8cf4da6708200e73e3170b5db3fc66984e3
From:To:
0xb2fd4213c0facfbb4c0778f94a73af72e71c3f87
triang
0.5170469154841157 ETH
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32
Reports
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