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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcf394b07b11d990756e168dbac87e067fc39419f
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balance

Transactions list

Total: 12
Hash:
0x02d5057b5b7fa0f1bc624339d7db66d8284128036f37248f10b6ca1aba61f32d
From:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 0.005804412581155805 ETH
To:
Hash:
0x02d5057b5b7fa0f1bc624339d7db66d8284128036f37248f10b6ca1aba61f32d
From:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 49995.704301 USDC
To:
Hash:
0xf657c506f67e853b39c640cf1682e40e9890b79d3a63df5d617eac67e10239d9
From:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 0.00288443450903718 ETH
To:
bridge
...
Hash:
0xf657c506f67e853b39c640cf1682e40e9890b79d3a63df5d617eac67e10239d9
From:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 16827599999000000000 ERC20
To:
bridge
...
Hash:
0xbf779be1de967531faf82ec209f329c39ab43869d4d929dd84d549b8abb11ab2
From:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 0.00118536491811746 ETH
To:
Hash:
0x325b4baf5f96e7f209445067ac22880ab623f059e9bc916a79c26c7eac975c00
From:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 0.004056744395638284 ETH
To:
bridge
...
Hash:
0x325b4baf5f96e7f209445067ac22880ab623f059e9bc916a79c26c7eac975c00
From:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 1000000000 ERC20
To:
Hash:
0x73a0eb349aee66fc377b0efb162064a284c7486b5b6906589bbe0a5ee88e349b
From:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 0.001190871929044393 ETH
To:
Hash:
0xad2b1e2b1fb42bb321afff345ca3853bf40ffdffaafa45d0f776e39bff881adf
From:To:
0xcf394b07b11d990756e168dbac87e067fc39419f
triang 0.1379175 ETH
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