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Cryptocurrency address risks

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USDC
USD
Address:
0xcfaba3994c45aa03e479000300801ae35b39c388
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balance

Transactions list

Total: 16845
Hash:
0xf678c78c9baa6c92e86fbaaddec7edf554aa73b5b6062965ec6ee49132b6aa32
From:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 1325000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1325000000000000000 ERC20
Cow Swap
Hash:
0xf678c78c9baa6c92e86fbaaddec7edf554aa73b5b6062965ec6ee49132b6aa32
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.9995474743234895e+22 ERC20
Cow Swap
To:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 1.9995474743234895e+22 ERC20
Hash:
0x5cb559ba900d956e632f07a943ee6058c37070409cbd8f41057df0ec9298f06a
From:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 1325000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1325000000000000000 ERC20
Cow Swap
Hash:
0x5cb559ba900d956e632f07a943ee6058c37070409cbd8f41057df0ec9298f06a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.9707433561433406e+22 ERC20
Cow Swap
To:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 1.9707433561433406e+22 ERC20
Hash:
0xa3f7d251238ff6ff46e109a071c056fbe42da94b4b9611893a0083e04ed23489
From:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 1325000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1325000000000000000 ERC20
Cow Swap
Hash:
0xa3f7d251238ff6ff46e109a071c056fbe42da94b4b9611893a0083e04ed23489
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.7960326516970451e+22 ERC20
Cow Swap
To:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 1.7960326516970451e+22 ERC20
Hash:
0x8f477b5e3fb8e1edbbc8e819b568523a1915b537a0aa576b3f9f0ef0d8c4a3fe
From:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 1325000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1325000000000000000 ERC20
Cow Swap
Hash:
0x8f477b5e3fb8e1edbbc8e819b568523a1915b537a0aa576b3f9f0ef0d8c4a3fe
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.7476696248161908e+22 ERC20
Cow Swap
To:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 1.7476696248161908e+22 ERC20
Hash:
0xf6feeacd061e7e3ce8d2f83dcb5772df9a8b4f0e1a017416cb2517e48ec4c176
From:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 5.300660407420357 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 5.300660407420357 ETH
Compound
Hash:
0x43a76c7f13706607580d322867293a3c529628d2030d5d2cef41badc8de4ce3d
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 5.353520784204707 ETH
To:
0xcfaba3994c45aa03e479000300801ae35b39c388
triang 5.353520784204707 ETH
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