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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
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balance

Transactions list

Total: 275
Hash:
0x582539df36a7940f420f6fcd679a09ae904a62c062be4bad68a0530ae9dbd915
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 0.00039480762776944 ETH
To:
Hash:
0x582539df36a7940f420f6fcd679a09ae904a62c062be4bad68a0530ae9dbd915
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 250 USDC
To:
Hash:
0x4a527c6cf6d683572d9569ad5a83b3f8435b7d7ab6652873ef1139f0e80c5f92
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 0.00038604120803122 ETH
To:
Hash:
0x4a527c6cf6d683572d9569ad5a83b3f8435b7d7ab6652873ef1139f0e80c5f92
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 1000 USDC
To:
Hash:
0xcd56c2dd270920683cbbb974d288b53886dcd7f6cac25afb1f78c6a27c91a2c7
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 0.015173877704259 ETH
To:
Hash:
0x034e94d88dbebd76d6c6abd87d86edc74b8a2826ce45df88eba9ee0db2ebeab4
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 0.0006017045344541 ETH
To:
Hash:
0x034e94d88dbebd76d6c6abd87d86edc74b8a2826ce45df88eba9ee0db2ebeab4
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 211.45 USDC
To:
Hash:
0xb709fb6596bcba04265c9e52c66d70c5a95cbbc7deb6f288c965a40ae55465ee
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 0.005304654371194186 ETH
To:
Arbitrum
...
Hash:
0xbdc19fb8559e250a521aa3149fd266966b8fdf7b367938e31c85ce85b2c3f03b
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 0.150233496711231 ETH
To:
Hash:
0xb6ebbe0a03c45aeb3a4e0ddf61c54f0bdfcb7de025c1ee36242190b595ab4d10
From:
0xcfdca4f2aab26090f80ea0aafadb83779f93530c
triang 0.02033318869556 ETH
To:
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28
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