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Cryptocurrency address risks

USDC
USDC
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Address:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
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balance

Transactions list

Total: 484
Hash:
0x3b75d4d4802b27a3d9b87eda1db46cad323c064ecfd22c30411266b2963d2bb3
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 74185296312345670000 ERC20
To:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 74185296312345670000 ERC20
Hash:
0xd80b7c03abc73b8f174039b8fd04c2702bee5dded7061343d672656a0570fad7
From:
0xb5f358173f69c5024df2856c47880a163dbd4954
triang 999000000000000000 ERC20
To:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 999000000000000000 ERC20
Hash:
0x75f4775f6e3684172cdce0cfeedf064dce9485ef74c03989c137b798da58d3b7
From:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 0.001372546991924372 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001372546991924372 ETH
Uniswap
Hash:
0x75f4775f6e3684172cdce0cfeedf064dce9485ef74c03989c137b798da58d3b7
From:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 9000000000000000000 ERC20
To:
0x318ba85ca49a3b12d3cf9c72cc72b29316971802
triang 9000000000000000000 ERC20
Hash:
0x75f4775f6e3684172cdce0cfeedf064dce9485ef74c03989c137b798da58d3b7
From:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 6000000000000000000 ERC20
To:
0x842293fa6ee0642bf61ebf8310e7e546039ba7f4
triang 6000000000000000000 ERC20
Hash:
0x75f4775f6e3684172cdce0cfeedf064dce9485ef74c03989c137b798da58d3b7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 17405655295711 ERC20
Uniswap
To:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 17405655295711 ERC20
Hash:
0x3ad5d9c8462bbf93d895726ab9e4568612fc7cb06593ba83583f4ae08523e3cc
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 5.465465131221303e+24 ERC20
To:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 5.465465131221303e+24 ERC20
Hash:
0x8dc738bd448e14ef06fa68761a88ac6107992b7b3ee63d5e8458dc5022bfa767
From:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 0.00171025986374474 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00171025986374474 ETH
Uniswap
Hash:
0x8dc738bd448e14ef06fa68761a88ac6107992b7b3ee63d5e8458dc5022bfa767
From:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 7707428080372758000 ERC20
To:
0x318ba85ca49a3b12d3cf9c72cc72b29316971802
triang 7707428080372758000 ERC20
Hash:
0x8dc738bd448e14ef06fa68761a88ac6107992b7b3ee63d5e8458dc5022bfa767
From:
0xcff52427f4026c7fb9cae161adb4a15f26907d12
triang 5138285386915171000 ERC20
To:
0x842293fa6ee0642bf61ebf8310e7e546039ba7f4
triang 5138285386915171000 ERC20
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