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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
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balance

Transactions list

Total: 2423
Hash:
0x841470ae1f6366a9002b8b1e54df4170929b386485b597fc2bf8c11cf9e50831
From:To:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
0.5012570714856692 ETH
Hash:
0x841470ae1f6366a9002b8b1e54df4170929b386485b597fc2bf8c11cf9e50831
From:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
0.004738140726886392 ETH
To:
Hash:
0x841470ae1f6366a9002b8b1e54df4170929b386485b597fc2bf8c11cf9e50831
From:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
447904678000000000000 ERC20
To:
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
triang
447904678000000000000 ERC20
Hash:
0x44a26bafdd19e517319df1f196bf4f8ab69815b7661e2ded04eca2ef6b40db91
From:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
0.001760025129632856 ETH
To:
Hash:
0x3a7ec5632225edd2303cc38226d3b4c0496de6cb94f658949b5729829f2e0353
From:
Cow Swap
To:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
18.84725116482408 ETH
Hash:
0x3a7ec5632225edd2303cc38226d3b4c0496de6cb94f658949b5729829f2e0353
From:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
116711928915 ERC20
To:
Hash:
0x7f251607b6bd78f8533f7474c6dff96cbcc22423d172bd5c1b6c5608e6d3c72c
From:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
0.001527350123441799 ETH
To:
Hash:
0x3eb2c61cbf78dc4d497d8b59e3cadfd10d8b6c95d984ab1fb908b263ef74e4f4
From:To:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
3435849702400000000 ERC20
Hash:
0x32010f6ce7523d3181f37051eadb4a60c508a871e069c57435be30059b705c81
From:To:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
1967486324400000000 ERC20
Hash:
0xfb20c0c008fbedf4063e96659ca32dfd19e85ae4b8cec17c649d2c368d2af0c0
From:
0x717ca332674e97d12ed92406d74d4db244779992
triang
2.2648804965577658e+28 ERC20
To:
0xcbfaf6f71aec361905f409b9eecf8fffd7709e21
triang
2.2648804965577658e+28 ERC20
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