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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
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balance

Transactions list

Total: 56
Hash:
0x792fdd1f7b1dee7ec76f61bfdf1bb55ad80279ed92cb9542d96c6258056027ee
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
14 MATIC
To:
0xe7044174e5ad27fbc8eb049d4984a5a33bdad3a2
triang
14 MATIC
Hash:
0x78cc82d1533f63c52bab68c35c0dd06f0c14788295d5d141cc31850ea974fc02
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
0.0021272860011876 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0021272860011876 ETH
Polygon (Matic): Matic Token
...
Hash:
0x68c43542e9910a94f7449560242cc4182eae9add733cd6e5283cce1bfc4d0988
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
0.000578970934131677 ETH
To:
0x788b6d2b37aa51d916f2837ae25b05f0e61339d1
triang
0.000578970934131677 ETH
Hash:
0x68c43542e9910a94f7449560242cc4182eae9add733cd6e5283cce1bfc4d0988
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
1342242482010 ERC20
To:
0xd3b7949c45780ba6e8e59e8f0a05af26d12c41ba
triang
1342242482010 ERC20
Hash:
0x81345905aeca9b1bc977fb7e36bf5e8dcd91e99350b6b9de3063bc0c0b1b461f
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
0.000706113593025 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000706113593025 ETH
Circle
Hash:
0x81345905aeca9b1bc977fb7e36bf5e8dcd91e99350b6b9de3063bc0c0b1b461f
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
102.847879 USDC
To:
0xd3b7949c45780ba6e8e59e8f0a05af26d12c41ba
triang
102.847879 USDC
Hash:
0xf82b31c41d27a4ce9269bab18bd93c5ab3e5ea210b79ad1331868d1b08a3ab43
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
0.001357741216955622 ETH
To:
0x42162457006db4da3a7af5b53dfee5a891243b4d
triang
0.001357741216955622 ETH
Hash:
0xf82b31c41d27a4ce9269bab18bd93c5ab3e5ea210b79ad1331868d1b08a3ab43
From:
0x42162457006db4da3a7af5b53dfee5a891243b4d
triang
1342242482010 ERC20
To:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
1342242482010 ERC20
Hash:
0xf82b31c41d27a4ce9269bab18bd93c5ab3e5ea210b79ad1331868d1b08a3ab43
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
1342242482010 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1342242482010 ERC20
genesis
...
Hash:
0x6ed597b7539b18a8b14ae354fa894a5ad94e13f17fdd824b986175b5c3aa2e3d
From:
0xcefe40141dff1c16ac7de38b68d86431a53e3bd2
triang
0.008657263431166235 ETH
To:
0x42162457006db4da3a7af5b53dfee5a891243b4d
triang
0.008657263431166235 ETH
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