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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc07afafec1389e89aab168d1d74a43662985a30d
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balance

Transactions list

Total: 79
Hash:
0x30ca8ba9581d98f9e013bcd38379572a3b17209be5e2815a81fffc22f2ecbe19
From:To:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 0.002207937193181052 ETH
Hash:
0x04d99efbf30c00b55e0a829c6f78f2d1c478f08c85317291b384d3399907e758
From:To:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 0.000813167192624614 ETH
Hash:
0x68c4f05949372f9b0d247ea2bcf428c7da1a16d541c758e8db2df0169c422f0f
From:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 0.1533268046721475 ETH
To:
Hash:
0xe605d6211bc486d97a74a5624011eb9ce8d21bb91fedfe44cbb88bda6765c141
From:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 0.001504485567256374 ETH
To:
Hash:
0xe605d6211bc486d97a74a5624011eb9ce8d21bb91fedfe44cbb88bda6765c141
From:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 983.801449 USDC
To:
Hash:
0x7166af967d66e30df4aef982bae3443e1c92d4a154a7b321cdccb0ebe23ea8c9
From:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 0.003220044 ETH
To:
Hash:
0x7166af967d66e30df4aef982bae3443e1c92d4a154a7b321cdccb0ebe23ea8c9
From:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 1000 USDC
To:
Hash:
0x673fc66ed54d983437c4ab4dbdf919418e2ac9936c7f2fc47646bc9e5a50bc25
From:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 0.002753712 ETH
To:
Hash:
0x673fc66ed54d983437c4ab4dbdf919418e2ac9936c7f2fc47646bc9e5a50bc25
From:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 1000 USDC
To:
Hash:
0x1b4c4531248b0d1ac74d678d586339b977345468fa85be8e5d32a54638011858
From:
0xc07afafec1389e89aab168d1d74a43662985a30d
triang 8.01168296 ETH
To:
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