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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfdfefa523d8a1db85bf39aa366453650f2f8b2f
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balance

Transactions list

Total: 6
Hash:
0x402a765f428072e3dd50dff84aab0879ff53a22dd1ac1ac075f2d99732a926fd
From:
0xcfdfefa523d8a1db85bf39aa366453650f2f8b2f
triang 0.002466856447503 ETH
To:
Coinbase: Miscellaneous
Hash:
0xe582afb3eb33ce1a46df8248b6bf610365bfc5c24a98cb5985296894f99fec42
From:
0xcfdfefa523d8a1db85bf39aa366453650f2f8b2f
triang 0.06515950211926103 ETH
To:
Coinbase: Miscellaneous
Hash:
0xb960f43a2d526b5b919f11564b611c4871301b90d70e87453fee3150fc4f0a2f
From:
0xcfdfefa523d8a1db85bf39aa366453650f2f8b2f
triang 0.004676389465821975 ETH
To:
Hash:
0xb960f43a2d526b5b919f11564b611c4871301b90d70e87453fee3150fc4f0a2f
From:
0xcfdfefa523d8a1db85bf39aa366453650f2f8b2f
triang 190.899532 USDC
To:
Hash:
0xc23b428fe8994f1b2b8f93d0cb4e882e1a39e4f3d420a52815effb68b75bc84a
From:To:
0xcfdfefa523d8a1db85bf39aa366453650f2f8b2f
triang 0.07275 ETH
Hash:
0x085d28c7b3cc237dd68456a3f97b1be2297de6b4d9bb489c7e9458721238fc7e
From:To:
0xcfdfefa523d8a1db85bf39aa366453650f2f8b2f
triang 190.899532 USDC
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