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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
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balance

Transactions list

Total: 78
Hash:
0x9e75661087864749380cfbef14893078c51652d1ddd5c212ec3b65aeb51290b1
From:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 0.008801896171193082 ETH
To:
0xae33264b8261d7daa70f4707eb726b99f7515174
triang 0.008801896171193082 ETH
Hash:
0x4b6ed5239b84349ea49c8f16c0b7268bad1d60c645765189bf6b9a6acfc6d837
From:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 0.001810283258484577 ETH
To:
0x3b604747ad1720c01ded0455728b62c0d2f100f0
triang 0.001810283258484577 ETH
Hash:
0x4b6ed5239b84349ea49c8f16c0b7268bad1d60c645765189bf6b9a6acfc6d837
From:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 2.3040434113648654e+26 ERC20
To:
0xae33264b8261d7daa70f4707eb726b99f7515174
triang 2.3040434113648654e+26 ERC20
Hash:
0xfd35d1847a3cba4c1565fc3c3ffadcd6225fe92a8bb4746e934db862919d9152
From:
0xc8025692720f35c8d379f106b4a2052f4ecf5291
triang 0.0065 ETH
To:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 0.0065 ETH
Hash:
0x8eca5a6cea6830d5026b1f6545f0cc13eff35d230acb3921a391967344ae09eb
From:
0x790f1d1331dcdbf16ecddc67daf0195df9a6d436
triang 0.003324146558842361 ETH
To:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 0.003324146558842361 ETH
Hash:
0x2bd23bb7d4a629689c9e1b23bd32a51e193281067b49d743d964fc3e5f71f12f
From:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 0.006106204670172 ETH
To:
0xbbdb168f34eed1c348196f8771a10dcc8430f365
triang 0.006106204670172 ETH
Hash:
0xce7e50c239ddbac1b9a44f51fe9a8bfffbae7dca498164ea2bba2269c2301fa9
From:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 1.1332089092550528 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.1332089092550528 ETH
Uniswap
Hash:
0xce7e50c239ddbac1b9a44f51fe9a8bfffbae7dca498164ea2bba2269c2301fa9
From:
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
triang 2.3040018546377762e+26 ERC20
Uniswap
To:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 2.3040018546377762e+26 ERC20
Hash:
0x6c65b5228c23acd1695164dd6b011bf7077755a5d9e9b897d89232ad57493e0b
From:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 0.004830254532667475 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004830254532667475 ETH
Uniswap
Hash:
0x6c65b5228c23acd1695164dd6b011bf7077755a5d9e9b897d89232ad57493e0b
From:
0xcfaf0827e0cba0eb7bf2ead0523bf7e7b58a8864
triang 297616544833710 ERC20
To:
0xbc530bfa3fca1a731149248afc7f750c18360de1
triang 297616544833710 ERC20
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