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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcf12070dd7a51304f8abdc3916998262c26890ca
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balance

Transactions list

Total: 1267
Hash:
0xb93fc493fb6fd503d445e6f1e4b656a50bff68478f016a9b7578a077c5a38e2c
From:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 0.100364189582512 ETH
To:
Hash:
0xa45ec32f182c6780aff8207a9708cd9c678acc123210e74e90597bb9544d46d5
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 77.692363 USDC
Hash:
0xcc93cbf83cfc6bc6b496d286b5d6f35b74b4904e61e5d1455a508dfc6b0186b2
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 233.401739 USDC
Hash:
0x2f946433a843f977369ec2d405e16c24a27b8183f343e93fadc1e89d33e305e2
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 259.035456 USDC
Hash:
0xa13154aed11f2419401d63ca135cfebb3598442e6664628f1979a43e57e63bd7
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 62400000000000000 ERC20
Hash:
0x6193ee1d1595ba564e82b75947d48789e43e1c3dc91477323c2e11a0cbc0e84d
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 688.00296 USDC
Hash:
0x3f6d0b37c41a09845485d861fbe2d81bb1a2278ac143fb4286dea0714484bc9c
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 644000 ERC20
Hash:
0x5b50bfe6b6dceaf4e3b9715a752c2e323453b71e32b121019de197cf20f0c0aa
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 40.213371 USDC
Hash:
0x7bbed4bde92b8e5bedb8e2fd1ebbd67467a88dd4c3516699d55eb23b196745ad
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 133.237395 USDC
Hash:
0x1667a7ebd52660b3a09b214edd71190dddf9b60be39024b2b05bc5c4793012d2
From:To:
0xcf12070dd7a51304f8abdc3916998262c26890ca
triang 259.845763 USDC
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