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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcf0afa96743819d52515bff99635a7978f2a856f

Address:

0xcf0afa96743819d52515bff99635a7978f2a856f

balance

Transactions list

Total: 3891

25.11.2024 05:49

Hash:

0xeb36085aff26c16366e2eebaad6bb030ca8de78a020fb8a20b22e763cde81cd7

From:

0xcf0afa96743819d52515bff99635a7978f2a856f

50000 USDT

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50000 USDT

Cow Swap

25.11.2024 05:49

Hash:

0xeb36085aff26c16366e2eebaad6bb030ca8de78a020fb8a20b22e763cde81cd7

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5.921944363030156e+23 ERC20

Cow Swap

To:

0xcf0afa96743819d52515bff99635a7978f2a856f

5.921944363030156e+23 ERC20

25.11.2024 05:44

Hash:

0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24

From:

0xcf0afa96743819d52515bff99635a7978f2a856f

8.718092 USDT

To:

0x9f6601854dee374b1bfaf6350ffd27a97309d431

8.718092 USDT

25.11.2024 05:44

Hash:

0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24

From:

0x33676385160f9d8f03a0db2821029882f7c79e93

3.8517184041683554e+23 ERC20

To:

0xcf0afa96743819d52515bff99635a7978f2a856f

3.8517184041683554e+23 ERC20

25.11.2024 05:44

Hash:

0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24

From:

0xcf0afa96743819d52515bff99635a7978f2a856f

32494.333241 USDT

To:

0x33676385160f9d8f03a0db2821029882f7c79e93

32494.333241 USDT

25.11.2024 05:44

Hash:

0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24

From:

0xcf0afa96743819d52515bff99635a7978f2a856f

9998.256382 USDT

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

9998.256382 USDT

25.11.2024 05:44

Hash:

0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24

From:

0x2322e5517a3cbc75a3f02d74c96f82dda120d841

1.2020774803973714e+23 ERC20

To:

0xcf0afa96743819d52515bff99635a7978f2a856f

1.2020774803973714e+23 ERC20

25.11.2024 05:44

Hash:

0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24

From:

0xcf0afa96743819d52515bff99635a7978f2a856f

7498.692285 USDT

To:

0x11b815efb8f581194ae79006d24e0d814b7697f6

7498.692285 USDT

25.11.2024 05:44

Hash:

0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24

From:

0x510100d5143e011db24e2aa38abe85d73d5b2177

9.005834438208993e+22 ERC20

To:

0xcf0afa96743819d52515bff99635a7978f2a856f

9.005834438208993e+22 ERC20

25.11.2024 05:43

Hash:

0x9b610ec2afa51e80f82f739d3169d0d72febe10c1a2e764b2dd8031e276edbc9

From:

0xcf0afa96743819d52515bff99635a7978f2a856f

0.002394301 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.002394301 ETH

Aave V3

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