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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
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balance

Transactions list

Total: 4333
Hash:
0x1b4f414569308a15a61e073759616237065066d932821dded78459c75615ca55
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 0.000799186574078232 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000799186574078232 ETH
Circle
Hash:
0x1b4f414569308a15a61e073759616237065066d932821dded78459c75615ca55
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 2000 USDC
To:
0xaeef72bcbd70688e1102857b558787367ff3491e
triang 2000 USDC
Hash:
0x2af8ee76d427b31da16f66f3e74645b3970014ed1e994b5332b4218877c9f164
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 0.001114142193463776 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001114142193463776 ETH
Circle
Hash:
0x2af8ee76d427b31da16f66f3e74645b3970014ed1e994b5332b4218877c9f164
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 1500 USDC
To:
0x0d351f80a1acd6714a74e352492d880589a95e8f
triang 1500 USDC
Hash:
0x4a165e745bc62b9df4f938a3566bdcf500012ea2f906c972ad25d8116caed874
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 0.001285779306021216 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001285779306021216 ETH
Circle
Hash:
0x4a165e745bc62b9df4f938a3566bdcf500012ea2f906c972ad25d8116caed874
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 2000 USDC
To:
0xe42b03660220ffd13f85c0a1a25a434fb577bf30
triang 2000 USDC
Hash:
0xc547539781e0b6f8c13bb87da4051c719048b2d671ab1b857330f2d90729de9e
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 0.001280890836582507 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001280890836582507 ETH
Tether
Hash:
0xc547539781e0b6f8c13bb87da4051c719048b2d671ab1b857330f2d90729de9e
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 78 USDT
To:
0x17227f3d047ead7c8e33f9b0e96f5a39e642a077
triang 78 USDT
Hash:
0x7853e9e1e22d54ada17f7c3762caafc55cfe2902dc60692b58357dcec618aa0b
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 0.0011590686876307 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0011590686876307 ETH
Circle
Hash:
0x7853e9e1e22d54ada17f7c3762caafc55cfe2902dc60692b58357dcec618aa0b
From:
0xc3afa8e23f6c0eca0a72930796e96845d3bb5e5a
triang 1410 USDC
To:
0xb0c80af4abac8fb04085af64e72626c9361c7b9c
triang 1410 USDC
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