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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
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balance

Transactions list

Total: 4433
Hash:
0x2703e465c2076a58063d208f5234c65665efd100a904f58979e70d0aa470a5d0
From:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 0.005463498185722989 ETH
To:
Hash:
0xd5cafd722286ba9e181093c54a7429c52e95ace68804df72a0d71dc1d7e1af60
From:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 0.050529270178242505 ETH
To:
Hash:
0xc2b03698fc2e675be273f6550cca75dbe78abbade45a3e60bb7aa3a5b84c4240
From:To:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 0.05154938042864614 ETH
Hash:
0xc2b03698fc2e675be273f6550cca75dbe78abbade45a3e60bb7aa3a5b84c4240
From:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 0.00311267796129195 ETH
To:
Hash:
0xc2b03698fc2e675be273f6550cca75dbe78abbade45a3e60bb7aa3a5b84c4240
From:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 637811448835979400 ERC20
To:
Hash:
0xd8df9105c16b72f054f8b537c00efac5a49c4b8e39ef1c240cdfa31aae18a1c3
From:To:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 0.0025902164287712 ETH
Hash:
0xfd145dd7c8cd685d7b86f2736b76e6723bf016969f0ab1f2959cf760bf03e7f6
From:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 0.000788787601097681 ETH
To:
Hash:
0xf2c0138f418bc35850279c06fa4fe80082691abd5a4d10fd01564a52bec809b9
From:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 0.038169066986035026 ETH
To:
Hash:
0xf2c0138f418bc35850279c06fa4fe80082691abd5a4d10fd01564a52bec809b9
From:To:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 6.387835209150289e+24 ERC20
Hash:
0xc0631025d46f8759564c7ffe19763761e152ce4fa71399484e8ca3863301be92
From:
0xc1faf315a1fed3fcc5a9f051aee862e12a9a5c2d
triang 0.000195274879875488 ETH
To:
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444
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