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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2f427852e5f0b0ec5d87f4d238d455d9e433d36
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balance

Transactions list

Total: 8
Hash:
0x631dcf97545a4efd50366f9201d9466f0d00fe9c7a1264b174bab64166f4ee29
From:
0xc2f427852e5f0b0ec5d87f4d238d455d9e433d36
triang 0.000264266751345828 ETH
To:
Hash:
0x631dcf97545a4efd50366f9201d9466f0d00fe9c7a1264b174bab64166f4ee29
From:
0xc2f427852e5f0b0ec5d87f4d238d455d9e433d36
triang 10.518209 USDC
To:
Hash:
0x3ef0dc7b8e4cce03a6100db64f072c870615badfd2b5398d95c9e669d7297c80
From:To:
0xc2f427852e5f0b0ec5d87f4d238d455d9e433d36
triang 0.000595764212184 ETH
Hash:
0xe4caa5f95ea8a4d6d851b2124c4913182a502ae0b3ecde2264eb9cc4311ec42b
From:
0xc2f427852e5f0b0ec5d87f4d238d455d9e433d36
triang 0.000249836832 ETH
To:
Hash:
0xe4caa5f95ea8a4d6d851b2124c4913182a502ae0b3ecde2264eb9cc4311ec42b
From:
0xc2f427852e5f0b0ec5d87f4d238d455d9e433d36
triang 401 USDT
To:
Hash:
0x47cbb30b0aac99b64f7277aae811526e1b78dcdb4ea7afea59a09ba810db2d1f
From:To:
0xc2f427852e5f0b0ec5d87f4d238d455d9e433d36
triang 0.0006 ETH
Hash:
0x1b80d4a0fb762757b763041c9ea13bccc3c0c8e7a0cd0f18738cefa59ebd2baa
From:To:
0xc2f427852e5f0b0ec5d87f4d238d455d9e433d36
triang 10.518209 USDC
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