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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc0afef712a1341ca78da145b2afad346e8c3574f
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balance

Transactions list

Total: 9041
Hash:
0xe4124f9dc9125fb37fc72f7a7012838fcc6e55bc19d20ff215af58de71f9e2f9
From:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
0.00064077310570431 ETH
To:
Hash:
0xe4124f9dc9125fb37fc72f7a7012838fcc6e55bc19d20ff215af58de71f9e2f9
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
855184455515506500000 ERC20
To:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
855184455515506500000 ERC20
Hash:
0xe917fe6c021716913a73fac90ccb2c4c94e6434485ea789b2381496f01c59ef8
From:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
0.00128594335825606 ETH
To:
Hash:
0xe917fe6c021716913a73fac90ccb2c4c94e6434485ea789b2381496f01c59ef8
From:To:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
2.49042e+21 ERC20
Hash:
0xabc694135ea0fab36191be44e5334d4e7632ca3d4021eabc9b3f3fe0e8499db9
From:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
14.301612599743065 ETH
To:
Hash:
0x9e817476f4cb92fd101ab425b645fd62a593c4bcfc55e1a1641031ec333f684e
From:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
0.005465639508976296 ETH
To:
Hash:
0x9e817476f4cb92fd101ab425b645fd62a593c4bcfc55e1a1641031ec333f684e
From:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
4.984e+21 ERC20
To:
Hash:
0x802db3048c8c5675533b1e27e12559a2fb487229bb6a452668eec5fe1a4cd19c
From:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
0.00077711722743921 ETH
To:
Hash:
0xaf75e51f7ef902c046776922571a3f796a96c66dc6b96f4041453d28434e9778
From:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
5.05e+22 ERC20
To:
Hash:
0xaf75e51f7ef902c046776922571a3f796a96c66dc6b96f4041453d28434e9778
From:
Cow Swap
To:
0xc0afef712a1341ca78da145b2afad346e8c3574f
triang
14.282527512718254 ETH
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