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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcf1218841155166e3d8793d8ec11f36367e55862
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balance

Transactions list

Total: 465
Hash:
0x97a5c09367be6cfa51fdc64acf8ecbf22df65625d232f64545bde0c60530a14a
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 4720000 ERC20
Hash:
0xcd7732d5c0a298e27a8c13f43b0811895a499f9e22f617847384ef714e73899d
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 132840000 ERC20
Hash:
0x074b694227a06bdd3c216a31ec3fcf5be3044cd698186e733b13248a99165161
From:
0x0000000000000000000000000000000000000000
triang 6250000 ERC20
genesis
...
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 6250000 ERC20
Hash:
0x45e64f850e704e1856924a6e3e849d940efb2a6a3aa52210e14505113012a94b
From:
0xd5050910347ecaf024421bc5e8f2b2e2e12ea8cb
triang 420000 ERC20
Reef Finance: Deployer
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 420000 ERC20
Hash:
0x95efc35fad7089bbc8b12e71efb90f6a193ac3be71ed437963826ce7949f25d4
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 7580 ERC20
data
...
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 7580 ERC20
Hash:
0xea6aeca761238e750fc9ad2fe2db83590912fa37b31066ae07d98902aa744afd
From:
0x0000000000000000000000000000000000000000
triang 6250000 ERC20
genesis
...
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 6250000 ERC20
Hash:
0xb60352994b3fd1c4624504aa2a3b9eaca21f765615c5cf7262a16bd1ef4226b0
From:
0xd46ba6d942050d489dbd938a2c909a5d5039a161
triang 2300 ERC20
rebase-token
...
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 2300 ERC20
Hash:
0x757353583ce1d09b965056cd7d9d0719801e4321996811297d2ae3d90485f884
From:
0x42f7c51be14cac4c7fe70dcbef7ceff62e130137
triang 1500 ERC20
SuperFarm: Deployer
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 1500 ERC20
Hash:
0x501f7247e86f4ce3f7f5f115f55ef8e56ee629f019c8fb2c46d11ac2f710026b
From:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 1459 ERC20
Fetch (FET)
...
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 1459 ERC20
Hash:
0x6b06da683efa4511db2255c077b7afa2da87bea9f77c9cdb484bfb14bfc599ea
From:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 2450 ERC20
Fetch (FET)
...
To:
0xcf1218841155166e3d8793d8ec11f36367e55862
triang 2450 ERC20
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