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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
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balance

Transactions list

Total: 384
Hash:
0xbc1c2f28afb6338881baf92718a947984c85b731abc3aa5f9f41f8de773f493c
From:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
0.02031697029791 ETH
To:
Hash:
0x4ff688bb9d9ba46ad1b3b47718feffc556ac70af702399bb07c827809477ca9e
From:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
0.001626381023578569 ETH
To:
Hash:
0x4ff688bb9d9ba46ad1b3b47718feffc556ac70af702399bb07c827809477ca9e
From:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
2233.536422 USDT
To:
Hash:
0x9a2fe416601920d366eca6bfcf91a1f86e712ff068bec979a2a4e529ac9b05da
From:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
0.008573233215520877 ETH
To:
Hash:
0x9a2fe416601920d366eca6bfcf91a1f86e712ff068bec979a2a4e529ac9b05da
From:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
120693030159762440000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
120693030159762440000 ERC20
Hash:
0x9a2fe416601920d366eca6bfcf91a1f86e712ff068bec979a2a4e529ac9b05da
From:To:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
615 ERC20
Hash:
0x9a2fe416601920d366eca6bfcf91a1f86e712ff068bec979a2a4e529ac9b05da
From:To:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
2233.536422 USDT
Hash:
0xb48ec5fbceb3eb0c735b645dcaf007af36e561636cf5e95ca14d9c8636759841
From:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
0.0055746998908282 ETH
To:
Hash:
0xb48ec5fbceb3eb0c735b645dcaf007af36e561636cf5e95ca14d9c8636759841
From:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
28000000000000000000 ERC20
To:
Hash:
0xb48ec5fbceb3eb0c735b645dcaf007af36e561636cf5e95ca14d9c8636759841
From:To:
0xc0aafbd89e456201f7f7f802df08d2b8375387e2
triang
0.14208125716684253 ETH
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