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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2da730d690eadce49ec06810275240284923dbd
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balance

Transactions list

Total: 35
Hash:
0x4d1eca7406764c795f2f8a8fac8f08450e3636a2b66caa540d8f9cd93153c433
From:
0xc2da730d690eadce49ec06810275240284923dbd
triang 0.004891496907997394 ETH
To:
Hash:
0xadfb39e220c6b27bda9a67943499aaf1aeefe2e7a5efd7be006481029b554bec
From:To:
0xc2da730d690eadce49ec06810275240284923dbd
triang 1.537 USDC
Hash:
0xadfb39e220c6b27bda9a67943499aaf1aeefe2e7a5efd7be006481029b554bec
From:To:
0xc2da730d690eadce49ec06810275240284923dbd
triang 0.00324440375 ETH
Hash:
0x1acff8f615a5697b44b2438a3e4d50813a174542e7e57357037c4e3898417191
From:
0xc2da730d690eadce49ec06810275240284923dbd
triang 0.002910297526554169 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xf42d72779e6258d0fec1e01ffb9471990513d5b4a41424cc6cd36ecf8921b155
From:
Smart Contract - DiamondProxy
To:
0xc2da730d690eadce49ec06810275240284923dbd
triang 0.00425242632501 ETH
Hash:
0xa6dcf4ab3b23ec6c83636a65ecd3767afaeca51d01d643d096cdf55e48e7fb27
From:
0xc2da730d690eadce49ec06810275240284923dbd
triang 5.97395 USDC
To:
Hash:
0x4b404068301f9c5bc79dd849a0b63b1fe4c2713572fb6bbc996ee675682f6a4c
From:
0xc2da730d690eadce49ec06810275240284923dbd
triang 1.493488 USDC
To:
Hash:
0x7a44065d9fae91eeadddf8b37975f1c6a6f0928f85ae027dcc42c0995a7cb1f5
From:
0xc2da730d690eadce49ec06810275240284923dbd
triang 0.005703531204322162 ETH
To:
Enter-NeoTokyo.network
Hash:
0x8d2c603e9eeab16673b9ea346d2fd8aa9955b2c51fa5bfa85edcd0dad2295011
From:
0xc2da730d690eadce49ec06810275240284923dbd
triang 0.000960146466234375 ETH
To:
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