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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
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balance

Transactions list

Total: 120
Hash:
0xcb5752e10a67eb174060cdd4c545b4c9a97249d659058f73a53dfa90eed8e56c
From:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 0.19932033249941417 ETH
To:
Hash:
0x2015c7adfddba02a56405e3a5b2971bb706ace8a601c108a2799515e4fb1c265
From:
Seaport Protocol v1.5
To:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 0.171125 ETH
Hash:
0xda0cf8c83da1eda8f9c47703d0bf7c3390be405ae6f80dc110027059450e83dc
From:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 0.001611315248800834 ETH
To:
Hash:
0x583b9119f40f792602f1c8447751446570c6f14ab5c8d6453bc4f125fbc0b8bb
From:To:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 0.029496 ETH
Hash:
0xaf86545074bfa1f0b7566f84b59be32cd66eb48769b461ed1ad66d0921ae3ec7
From:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 0.004066736387878757 ETH
To:
Hash:
0x29fc9a81ebd5982f0dcf908d04db5441491fca7ccfc4d38673f570aededb4399
From:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 0.014616450554596662 ETH
To:
bridge
...
Hash:
0x3df291e798bf10bf1f864999437ec2ef1cb9b078b240524e4d9d036985f5586a
From:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 268502136 ERC20
To:
Hash:
0x629db1029b1dc6060b67062f12b38afc74b73509ee7168b96307abf44fa18eb0
From:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 0.001829822707132575 ETH
To:
Hash:
0x629db1029b1dc6060b67062f12b38afc74b73509ee7168b96307abf44fa18eb0
From:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 268.502136 USDC
To:
Hash:
0xdf67cfa9b1bbb0747e998765dfcb504400e3e38c6cae041c159d58f045135318
From:To:
0xa9cfc994d5fc622e43df65359ab8ec8c893e94fd
triang 268.502136 USDC
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12
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