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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
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balance

Transactions list

Total: 9
Hash:
0x0d1b50b276f966ca9c0846f559f5c5ee67d1517aa0c06fd9e6de6acce823f982
From:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
triang
0.000065318649753665 ETH
To:
Shiba Inu
...
Hash:
0x0d1b50b276f966ca9c0846f559f5c5ee67d1517aa0c06fd9e6de6acce823f982
From:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
triang
12178102 SHIB
To:
Hash:
0xf4bc049da71fbdfd64bd6170a7cdb4a282cc99eb8ed1b152d9f5c4c8bb8abacb
From:To:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
triang
0.01 ETH
Hash:
0x72f06846237e694989570607a1da29381287a79eda9aeadb25a2288c42dd7159
From:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
triang
0.40225417092418375 ETH
To:
Hash:
0x307aa6aace1d543596a7db6b7966e2dbaded234e9c14c4ba236beedb0b8902be
From:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
triang
0.000439111006829264 ETH
To:
Hash:
0x307aa6aace1d543596a7db6b7966e2dbaded234e9c14c4ba236beedb0b8902be
From:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
triang
266.694656 USDC
To:
Hash:
0x03bc7de36ce16d5403e01aec6e02e321f8177f257b7f3f9e3c1f1a9dab368ae1
From:To:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
triang
266.694656 USDC
Hash:
0x3778854308da01bf8c64ed5b98ce0a84051585efaf93fa189675be943d01d00a
From:To:
0xd2d9c2f192083749b904e522db51636a79f8f6d9
triang
12178102 SHIB
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