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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
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balance

Transactions list

Total: 124
Hash:
0x08cea6c0b078238c9b90f9797396fc687d7c3e7c962a974eb637eed6d39ca14f
From:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
0.0006979765200707 ETH
To:
Hash:
0x08cea6c0b078238c9b90f9797396fc687d7c3e7c962a974eb637eed6d39ca14f
From:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
1249.15113 USDC
To:
Hash:
0x942d224f807ae79f17cfb0fa06d1309e770f471989c7f319bdf835f1d3c99e8f
From:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
0.4554597800068711 ETH
To:
Hash:
0x942d224f807ae79f17cfb0fa06d1309e770f471989c7f319bdf835f1d3c99e8f
From:To:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
1249.15113 USDC
Hash:
0xf286e781870b82891ccbfee76682e19cf7745e7a5d7b2d2c2703bc7ae784870b
From:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
0.00034470305265812 ETH
To:
Hash:
0xf286e781870b82891ccbfee76682e19cf7745e7a5d7b2d2c2703bc7ae784870b
From:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
603.485446 USDC
To:
Hash:
0xe4ca50c0cfce64309848d9fb0117af08a2aeed753efe859eba12ada471188055
From:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
0.001166692792548368 ETH
To:
Hash:
0xd15373ce34934188f762f283a76fcf51182cc2bd7cc3caad117aa7eba6472e2e
From:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
1.0026472032821243 ETH
To:
Hash:
0xd15373ce34934188f762f283a76fcf51182cc2bd7cc3caad117aa7eba6472e2e
From:To:
0xcdfaff850e2427f8aad21b642ae8b4216061869e
triang
2603.485446 USDC
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