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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2ff4cccd9636ee44a898562842897a001abba58
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balance

Transactions list

Total: 16
Hash:
0xfe1b64468e90aaad696b4d5d65308c5dbfe35f045857be79b1bcc511c937d697
From:
0xb2ff4cccd9636ee44a898562842897a001abba58
triang
0.00048008808473016 ETH
To:
Hash:
0xe4ffbd57e7986adb6e9f0e467e5f3600b03f6183d9cb54b541144a2133d5bf9f
From:To:
0xb2ff4cccd9636ee44a898562842897a001abba58
triang
0.000148916313864336 ETH
Hash:
0xc8d07c63b8cab42ce059c65c0084b8c3ad3e897dd144829adde4fd88634739a5
From:To:
0xb2ff4cccd9636ee44a898562842897a001abba58
triang
305 USDC
Hash:
0xaea2d2aeb7517e6cc1b2e30489dd7f92ceb289ee2da6064f37b423b9695d1eaa
From:
0xb2ff4cccd9636ee44a898562842897a001abba58
triang
0.001452467313864336 ETH
To:
Hash:
0xf1280693c9c130a97901b36cd67ef6ebcd89650d511f76a58f91c1fc64e47f70
From:To:
0xb2ff4cccd9636ee44a898562842897a001abba58
triang
0.00180081149969668 ETH
Hash:
0xc6e7694ae6669900fcc7eff30f0b3bb8bf016c24fd32085f9cc51d2b5ae4b8dc
From:To:
0xb2ff4cccd9636ee44a898562842897a001abba58
triang
700 USDC
Hash:
0xd9cdf52d467696f511204f38faf601df5f2d00f30a8721c4777912d65d47455b
From:
0xb2ff4cccd9636ee44a898562842897a001abba58
triang
0.00039430499969668 ETH
To:
1
2
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