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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcbaf325b2d788c16527128fca7098301286410f8
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balance

Transactions list

Total: 5
Hash:
0x484427c10181866b8ba036e868c895ce6fc8bed0e2b9a8581c44013cdc293364
From:
0xcbaf325b2d788c16527128fca7098301286410f8
triang 0.009720892672839493 ETH
To:
0x2c73866423306394325417a398c8db433a802731
triang 0.009720892672839493 ETH
Hash:
0x276a99a3d7372db88b1e9adce02ee18518a6bf0e64f60f220833e7d71c6119a1
From:
0xcbaf325b2d788c16527128fca7098301286410f8
triang 0.000279107327160508 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000279107327160508 ETH
Circle
Hash:
0x276a99a3d7372db88b1e9adce02ee18518a6bf0e64f60f220833e7d71c6119a1
From:
0xcbaf325b2d788c16527128fca7098301286410f8
triang 1 USDC
To:
0xc31249ba48763df46388ba5c4e7565d62ed4801c
triang 1 USDC
Jarvis Network
...
Hash:
0xad10f576f55ed0a24cba2c8ee03433417a012548672b43f346a72755da58de89
From:
0x2c73866423306394325417a398c8db433a802731
triang 1 USDC
To:
0xcbaf325b2d788c16527128fca7098301286410f8
triang 1 USDC
Hash:
0x7705268437fe142b38881d172cde29678060b7fb040424a5fbcca2aa18e78fbe
From:
0x2c73866423306394325417a398c8db433a802731
triang 0.01 ETH
To:
0xcbaf325b2d788c16527128fca7098301286410f8
triang 0.01 ETH
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