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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdafa1581b7b5b40339120f4631e1894272f275d
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balance

Transfers list

Total: 5
Hash:
0x9d9ff40ba16bcffb2f6dd4c49433cc2690da19662ea77f248f862cbaec4ac4e8
From:
0xcdafa1581b7b5b40339120f4631e1894272f275d
triang
0.0000319354965732 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0000319354965732 ETH
Hash:
0x9d9ff40ba16bcffb2f6dd4c49433cc2690da19662ea77f248f862cbaec4ac4e8
From:
0xcdafa1581b7b5b40339120f4631e1894272f275d
triang
0.012001 USDC
To:
0x03f0314959a9ae0d0f8fa17d3d8b2936c0aafd4e
triang
0.012001 USDC
Hash:
0x57d1a8c559a94e66bf6122a744214e3d4a16407077c16a1de79aaeb4b2e72242
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000036208500249672 ETH
To:
0xcdafa1581b7b5b40339120f4631e1894272f275d
triang
0.000036208500249672 ETH
Hash:
0x57d1a8c559a94e66bf6122a744214e3d4a16407077c16a1de79aaeb4b2e72242
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.012001 USDC
To:
0xcdafa1581b7b5b40339120f4631e1894272f275d
triang
0.012001 USDC
Hash:
0x37299f9059e7cdd14d52b94c70852de4ceb922fae5b4e08d381b073a791d8ad0
From:
0x03f0314959a9ae0d0f8fa17d3d8b2936c0aafd4e
triang
0 USDC
To:
0xcdafa1581b7b5b40339120f4631e1894272f275d
triang
0 USDC
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