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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2bf799ad0bd32d7ef819e49277bc23b9c853a9e
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balance

Transactions list

Total: 6
Hash:
0x1c59f7054b11fc203bf0cb61f92dbf737d97201328eb8af85c2e7af32db79000
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang
0 ETH
Nexo
To:
0xc2bf799ad0bd32d7ef819e49277bc23b9c853a9e
triang
0 ETH
Hash:
0x1c59f7054b11fc203bf0cb61f92dbf737d97201328eb8af85c2e7af32db79000
From:
0xc2bf799ad0bd32d7ef819e49277bc23b9c853a9e
triang
33.04 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
33.04 USDC
Nexo
Hash:
0xb2d7df6bc7e7beae1c965cdaa7ad702daf01f212eb055a89cbd7bdb2f29b5379
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
11.6 USDC
Nexo
To:
0xc2bf799ad0bd32d7ef819e49277bc23b9c853a9e
triang
11.6 USDC
Hash:
0x04c47eb5c36b4828a3af6e010602da5aa068d926fe0f927b67c255e54a030cc4
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
10.72 USDC
Nexo
To:
0xc2bf799ad0bd32d7ef819e49277bc23b9c853a9e
triang
10.72 USDC
Hash:
0x80da6d47e83409949af4f9401b19ff99214eb9c3ce8d0aed2b834c6749a368f8
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
10.72 USDC
Nexo
To:
0xc2bf799ad0bd32d7ef819e49277bc23b9c853a9e
triang
10.72 USDC
Hash:
0x07dbd867d3be3e24c15b0934e4b517a95cadf51df0bcd24e66e928c5cbe3614e
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang
0 ETH
Nexo
To:
0xc2bf799ad0bd32d7ef819e49277bc23b9c853a9e
triang
0 ETH
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