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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2fa7229dda7a0512c5828cff59294a1f3f4fcee
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balance

Transactions list

Total: 130
Hash:
0x9393044607e17d3fa78b927aa9ce6ed38c30d2f3c12e05519bd12e12d0616f94
From:To:
0xc2fa7229dda7a0512c5828cff59294a1f3f4fcee
triang 0.06 ETH
Hash:
0x730ffa93e11b96ab737dd327b5ce41faa9252319ef36a597ab71e3bd05f59d44
From:To:
0xc2fa7229dda7a0512c5828cff59294a1f3f4fcee
triang 0.042 ETH
Hash:
0x94fd0f205cee2c2cdbf0287a595da310a3dde497be321ce30fbbb34b4f415bfa
From:To:
0xc2fa7229dda7a0512c5828cff59294a1f3f4fcee
triang 0.032 ETH
Hash:
0x49383bcc23cfee7b28d205b10b4f2b5f36f39e8c327fec4bd07c3b2f1197091c
From:To:
0xc2fa7229dda7a0512c5828cff59294a1f3f4fcee
triang 0.025 ETH
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13
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