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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
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balance

Transactions list

Total: 38
Hash:
0xb9c9b67311544cc1dabf159d6a8b6c202d6a1dfc499a789e9a11d86e89f459a8
From:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 0.13416251 ETH
To:
Hash:
0x58c1e503d567dca3ecd9ffac259ebb3b5c2b3920774e58a9df9b5914fc3ecabc
From:To:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 4.384e+21 ERC20
Hash:
0xe9d4d0343023debba2a59e9092befd3e0d42159c7922fd18c2649ee6c5082034
From:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 0.0020950760349717 ETH
To:
Hash:
0xe9d4d0343023debba2a59e9092befd3e0d42159c7922fd18c2649ee6c5082034
From:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 1558.825871 USDC
To:
Hash:
0x0acd568d495be285fbee199b64d4e4684ef7d659deeed302790e5c2480e44d76
From:To:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 0.05530609 ETH
Hash:
0x5f1c5facd7a132a105c5632e1440baca5e42c668ec0c2c73ba74494c1fa75338
From:To:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 0.00280391 ETH
Hash:
0x50e3560b2ca7e7b73ad0f37e5dd4d01f04985d0a31ccfc5e2588aa188be62105
From:To:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 0.059055 ETH
Hash:
0x24ab4c81eae06fe09e327c5dd76c72d6f66ba26084783940eb73856171d686d6
From:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 0.06307758 ETH
To:
Hash:
0x472096aa0b53497d4f6fe413c0419d60793a1c5a4bfe25b18585772bbf90caec
From:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 0.01061556 ETH
To:
Hash:
0x88c68ec7bf235bc1ff0609aa428785b90cbc4679f92a397b8da7d549fcb97415
From:
0xc8fafb8d7ae91dc9fb0818cfd9336263facf0f72
triang 0.002953125 ETH
To:
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