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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
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balance

Transactions list

Total: 112
Hash:
0xebf6cee50b67d493bc6ae597f29538fcd254ca11ac8342a19d0b036135e8998c
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
0.002477304167721858 ETH
To:
0x5182fede730b31a9cf7f49c5781214b4a99f2370
triang
0.002477304167721858 ETH
Hash:
0xebf6cee50b67d493bc6ae597f29538fcd254ca11ac8342a19d0b036135e8998c
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
628807661000000000000 ERC20
To:
0x5182fede730b31a9cf7f49c5781214b4a99f2370
triang
628807661000000000000 ERC20
Hash:
0x67877a88d8c43b59281ed15942b153d3083a3a7941fa4a742ddf29fb646a985d
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
0.000406287828745161 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang
0.000406287828745161 ETH
dao
...
Hash:
0x7cee59e1c446f99e0c0a07ec4fc352d25dfd434104e7215b0ed55f341650f580
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
0.30102524207394044 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.30102524207394044 ETH
Hash:
0x7cee59e1c446f99e0c0a07ec4fc352d25dfd434104e7215b0ed55f341650f580
From:
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
triang
628807661085870000000 ERC20
Uniswap
To:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
628807661085870000000 ERC20
Hash:
0x05d2284561ef17ea0fed6bb764d150495ec6cf939b62756e719509294a39915f
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
0.001249997304614325 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.001249997304614325 ETH
Hash:
0x1372264473ef8ad9d5c632acb45b5622d82d82d0a2cc58cf20a53e46662e1535
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
0.000532533754569155 ETH
To:
0x5016878159e84dadb05bb04135f3eac339ae201f
triang
0.000532533754569155 ETH
Hash:
0xaa4a39d6d6a166c3a366429e0f2f4d60fa27ba72e6fb93d9f8413b20d5ebb746
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
0.00052944595997065 ETH
To:
0x38e382f74dfb84608f3c1f10187f6bef5951de93
triang
0.00052944595997065 ETH
Hash:
0x6ff16935397d07b84aba9340851ee9dc0ca58c423b5c0b7cf433d4e3a980a75f
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
0.00052944595997065 ETH
To:
0x0800394f6e23dd539929c8b77a3d45c96f76aefc
triang
0.00052944595997065 ETH
Hash:
0xc9b1b11d648b8a2a7d2460c7a4af1d67bd5992fcce7c29b03f3d52842871b42b
From:
0xcef8499ae1d3d78265b9223f267ee65efc7222bd
triang
0.000536235436866525 ETH
To:
0x38e382f74dfb84608f3c1f10187f6bef5951de93
triang
0.000536235436866525 ETH
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