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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
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balance

Transactions list

Total: 68
Hash:
0x13bf159c08631d355f01859294ef92b6fa08435c383a4a575793e9946a74dc86
From:To:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 0.01249 USDC
Hash:
0x41f93990556d9dafc91f26bfb0de48e32a6fd1126d5d58cd192a59f46c88415c
From:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 100000000 ERC20
To:
Hash:
0x5720adfe8b4f161c78bcd970bcba36395dfea8edef815150d67ac395e1f139a8
From:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 24900000000 ERC20
To:
Hash:
0x083ac638095b92fb626b3171f3729c2e9967b089919732e73a5323f32af1827e
From:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 0.00082515245088034 ETH
To:
Hash:
0x083ac638095b92fb626b3171f3729c2e9967b089919732e73a5323f32af1827e
From:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 24900 USDC
To:
Hash:
0x8776d2586fe91a4415b3f39df965ed5a67d4f3e6f7e56a99de89a1ae296e7896
From:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 0.002185566520578968 ETH
To:
Hash:
0xa07ab0007c71e440eb179a9e0814a7e83f9fcf54f4cacdf5de67b29a162e9bb8
From:To:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 27760.829003 USDC
Hash:
0xe03a16baa9bd2c6d3bb36070cc210b2cb2c7dc2750d06e59620951973a3cc92d
From:To:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 108.647351 USDC
Hash:
0x4206e229b9a1360a614c198b03bc829de1d17b8ef65f8e048befe3cd572211e3
From:
0xbd965811e81d09bf0b61998985a37a0cd04a816f
triang 1.9363450932299849e+28 ERC20
To:
0xc2380bdc93d7cde37b1b60d5c4be7bdc49fa2980
triang 1.9363450932299849e+28 ERC20
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