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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
Copy
balance

Transactions list

Total: 108
Hash:
0x0921c64b4ed66ef763399f9c56c50424a32715cb64679e69efbc50bfa7d5ec8e
From:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
0.012041539916441028 ETH
To:
0xa86309988947559b6e72ef716c5058f479386c0f
triang
0.012041539916441028 ETH
Coinbase Prime: Custody Gas Supplier
Hash:
0xbd0a810eedf92831c6171ecff7dd3c73a39ce8d7deb4ef50fe82df88cb6bbf49
From:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
0.000623265965958972 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000623265965958972 ETH
Circle
Hash:
0xbd0a810eedf92831c6171ecff7dd3c73a39ce8d7deb4ef50fe82df88cb6bbf49
From:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
5000000 USDC
To:
0xacd41f0da1a84f5543c84a33864e025ce30c099d
triang
5000000 USDC
Hash:
0xd2e108288bcb06c69f5bef0d6bb28add0b032427f950eb79b10b22464f681050
From:
0xa86309988947559b6e72ef716c5058f479386c0f
triang
0.0126648058824 ETH
Coinbase Prime: Custody Gas Supplier
To:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
0.0126648058824 ETH
Hash:
0x5c3a26eeddf1070a787db7bc077c14d30bbe6f691d8271737765f5eff6420d20
From:
0x5f397b62502e255f68382791947d54c4b2d37f09
triang
5000000 USDC
Deribit
To:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
5000000 USDC
Hash:
0xd0bbd74c458f3f052c35185a11c744a0ddf29a5ea7206b94e1c57ba30093575c
From:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
0.016405598892716717 ETH
To:
0xa86309988947559b6e72ef716c5058f479386c0f
triang
0.016405598892716717 ETH
Coinbase Prime: Custody Gas Supplier
Hash:
0xdb402e0f5d56e526242a1f49b5bfcb9ff4629801399d2d87219983729cf98d5a
From:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
0.000603032635683284 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000603032635683284 ETH
Circle
Hash:
0xdb402e0f5d56e526242a1f49b5bfcb9ff4629801399d2d87219983729cf98d5a
From:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
5000000 USDC
To:
0xacd41f0da1a84f5543c84a33864e025ce30c099d
triang
5000000 USDC
Hash:
0x80feac1688c32177bfa3aee286fe44cbd41201282af9b464ed8ae21b2023fdda
From:
0xa86309988947559b6e72ef716c5058f479386c0f
triang
0.0170086315284 ETH
Coinbase Prime: Custody Gas Supplier
To:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
0.0170086315284 ETH
Hash:
0x0a5f1f44cfe861e523ff2ca463940fd393ff952e39d435e4cd9d68a59bb09aa0
From:
0x5f397b62502e255f68382791947d54c4b2d37f09
triang
5000000 USDC
Deribit
To:
0xcf2027aab22980820f0767d9f214cdbd2aa2428d
triang
5000000 USDC
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11
Reports
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