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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
Copy
balance

Transactions list

Total: 1476
Hash:
0x8d729a07f336166ad4d0e75afe82877c7fd7f03a5f679305584ba32e77a93fb9
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
500 ERC20
Hash:
0xa14eae8f909f771fe66dc21d510e969aad260d7b51e9e218366f388913d87054
From:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
0.020398970014753718 ETH
To:
0xeb4a6be50ea7a449cd3432db31926fd2d3e2145f
triang
0.020398970014753718 ETH
Hash:
0x04bfd3e950caf71a4940d3fd98cd8d93f9f5cdcd9eafb685e7ae178d76c92dc2
From:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
0.001473952 ETH
To:
0x35f5a420ef9bcc748329021fbd4ed0986abdf201
triang
0.001473952 ETH
Yearn.Finance: The Blue Pill
...
Hash:
0xc305ffa8e1a0d57d15a75b4fc43cf88b9144564491c67470251a55d92895e6fa
From:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
0.002360507107875192 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.002360507107875192 ETH
Curve Finance
Hash:
0xc305ffa8e1a0d57d15a75b4fc43cf88b9144564491c67470251a55d92895e6fa
From:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
270686837613873330000 ERC20
To:
0x622c389ee4fbb795f0aab8f0be48ae02bd9e9eaa
triang
270686837613873330000 ERC20
Hash:
0x03358be64adb7175c4d6a2591fab7cef1be17c2c4e6bb39d6a9139f8019057df
From:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
0.00286049054816216 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang
0.00286049054816216 ETH
Curve Finance
Hash:
0x03358be64adb7175c4d6a2591fab7cef1be17c2c4e6bb39d6a9139f8019057df
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang
270585870805436900000 ERC20
Curve Finance
To:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
270585870805436900000 ERC20
Hash:
0x454b2a9af7f898555b408911ed745b9cf13e735224fcc95e71807db1d080f649
From:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
0.001062220785045 ETH
To:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
0.001062220785045 ETH
Hash:
0xa626b8a44538048a3da0c6c0a47c481c0a1b7f35c93186db74e0ddf1f66b34dc
From:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
0.002308 ETH
To:
0x239a883df042b1480e9230082697c67c1afaa46d
triang
0.002308 ETH
Hash:
0xdd775e3fce243e53f9198b4a90395a908b14a00b79eefe4f2df4f70c39bdd41f
From:
0xcf034d79636269632ab5ab4a53fe2080a10a0535
triang
0.00230834 ETH
To:
0x239a883df042b1480e9230082697c67c1afaa46d
triang
0.00230834 ETH
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148
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