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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
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balance

Transactions list

Total: 1994
Hash:
0xbbbf047367a06a6e27158c2fd339be88c55c274c251b59e18f64c1bb96b810b3
From:To:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 5.599e+22 ERC20
Hash:
0xd2769ec0bd989dd2d8d3c78043ad459d02106b7581b56795e7d6b625a84dc090
From:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 0.000649570003154496 ETH
To:
Hash:
0xd2769ec0bd989dd2d8d3c78043ad459d02106b7581b56795e7d6b625a84dc090
From:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 704.016194 USDC
To:
Hash:
0x2541bed8b0d80a658fa030cb7529bc3625d3d225348690403ab562cf617538bf
From:To:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 0.006477659362565931 ETH
Hash:
0x04f966565d330dd4a353f2c9bc32b0fc45376fbe0eb707c5d44ff59b81bc83db
From:To:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 704.016194 USDC
Hash:
0xc2ba6f769e8bdfd1e2e0ddfd772308a187850e3cfe19bceae41cfc4bf0e8c1d7
From:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 0.04907147700473089 ETH
To:
Hash:
0x1a9e519eba829d2b1907350a175b9fee26782a2a65b2f90d4620a29afcd180c3
From:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 0.004381963257307381 ETH
To:
Hash:
0x1a9e519eba829d2b1907350a175b9fee26782a2a65b2f90d4620a29afcd180c3
From:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 5.821675433348836e+24 ERC20
To:
0x94e7a1898630213790558d042dc8e713a61fd399
triang 5.821675433348836e+24 ERC20
Hash:
0xd494ed380a41e97ec17d94e9ef048f23110edf6b3894ce1e9c60976cb9d68e0f
From:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 0.007744694673399288 ETH
To:
Hash:
0xd494ed380a41e97ec17d94e9ef048f23110edf6b3894ce1e9c60976cb9d68e0f
From:
0xcdaf004c23184aba394a2d0476e7ceb33ba16c2c
triang 38112033362978110 ERC20
To:
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