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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc2fa96e6601cf17f4cba769533224e14047515c6
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balance

Transactions list

Total: 10
Hash:
0xa9bfa747be2838a7b602fa848973167623419004f50aebe122b2adf374713f7a
From:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 0.037692459 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.037692459 ETH
Coinbase: Miscellaneous
Hash:
0xf09a55d7896ec5c5a9a794b0bef96e5fc1530e9e87ed6f80b00d3638eb4a7173
From:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 9.337976 USDC
To:
0xf93e270661f0dd5fab67f1139af0753a61983130
triang 9.337976 USDC
Hash:
0xf09a55d7896ec5c5a9a794b0bef96e5fc1530e9e87ed6f80b00d3638eb4a7173
From:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 0.009557541 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.009557541 ETH
Circle
Hash:
0x56b5b7e61f9d88539af68b5191b96b639a6563b1efe29f3f2ae209dde7d7d71d
From:
0xef2c2408a3d66909ed5ec89c6408bdba05fc0072
triang 0.04725 ETH
To:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 0.04725 ETH
Hash:
0xee927ead2b902caaffbe4f2334cab820c2675189a47c96533f209c170bf546f3
From:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 0.044938284 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.044938284 ETH
Coinbase: Miscellaneous
Hash:
0xa4c0d32ad5fba736b16341bef4f1d3be729e656392f6bc97cdf115e0421a880a
From:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 0.0276532 ETH
To:
0x1f6b03228f5f4b4da698e83a9170ca6ce4298952
triang 0.0276532 ETH
Hash:
0xfc17f459e081db85e39ee82d18a1807a7565a16ddba12b2c2e60a5936b10abc4
From:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 100 USDC
To:
0x4d6972afa4e76616fb13f22a521b50eb268d1fbf
triang 100 USDC
Hash:
0xfc17f459e081db85e39ee82d18a1807a7565a16ddba12b2c2e60a5936b10abc4
From:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 0.009408516 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.009408516 ETH
Circle
Hash:
0x792e029c9adebc96f3a0ffb46792f0295354f8f9bb88379dc43b2f9070edc07d
From:
0x3078ad7c81e8172b179a84f367c92e924cd6437c
triang 0.082 ETH
To:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 0.082 ETH
Hash:
0x142279f3157bcfadeb5f5272308b5fb6bd4d6f2c9fbbc57ff42d139526517f52
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 109.337976 USDC
FTX
...
To:
0xc2fa96e6601cf17f4cba769533224e14047515c6
triang 109.337976 USDC
Reports
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