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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2b9675874dd891345350a2e94828b89fab7479d
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balance

Transactions list

Total: 109
Hash:
0xa9357b937dce172afd83256a385234996879f80f8e577d3f43550431a227f8a2
From:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 0.004690051245543756 ETH
To:
bridge
...
Hash:
0x276d725252cb4341a2a634d049f6970a2ab8d9541079ae1f41594f73f70b476c
From:To:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 0.0075145 ETH
Hash:
0xeadc685e9d63b354c753a8cee050dba1717d7eb62d5fdebcc671d46a64693470
From:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 0.004664115032903675 ETH
To:
Hash:
0xeadc685e9d63b354c753a8cee050dba1717d7eb62d5fdebcc671d46a64693470
From:To:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 0.000054090442029917 ETH
Hash:
0xff4c6dfe064f00c227523c0e8676e4e01176e86da3dab70bc61784cdde425178
From:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 0.001175655838782546 ETH
To:
Hash:
0xff4c6dfe064f00c227523c0e8676e4e01176e86da3dab70bc61784cdde425178
From:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 8000000000000000000 ERC20
To:
Hash:
0x2bb2220994ad9bcf2e5a6b4ac61dd93dd4f9183b4ae4adfc6151c14d0fb376e0
From:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 0.005323402251587423 ETH
To:
Hash:
0x2bb2220994ad9bcf2e5a6b4ac61dd93dd4f9183b4ae4adfc6151c14d0fb376e0
From:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 194.724428 DAI
To:
Hash:
0x327366de56726641d9b2a23e90f320530e2e40c995f0ea42656f64d9f86fbff6
From:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 0.00061210282717689 ETH
To:
Hash:
0x22860dee4713a561f7e7810570858e88cdaa4c52bba5a4bb55d737672b233f9c
From:
0xc2b9675874dd891345350a2e94828b89fab7479d
triang 0.10256232071292863 ETH
To:
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11
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