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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
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balance

Transactions list

Total: 32
Hash:
0x98571ea0da2b6b0a45886f5baea737566936552a11a31ed5e497629ee50e2ab6
From:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 0.000975686481724 ETH
To:
Hash:
0x9f31e4c816db683fd522466588fb727d3a49b151f578e1423489bf0ae04ca1db
From:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 0.000247510563851628 ETH
To:
Hash:
0x9f31e4c816db683fd522466588fb727d3a49b151f578e1423489bf0ae04ca1db
From:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 200 USDC
To:
Hash:
0x024c54ecbf61065b9f2daf16b5fe0e66981c3abd4ac0b4ea7eb308f391dc5c1e
From:To:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 0.001134 ETH
Hash:
0x652de1a4ecfc6f3d12596016e39e7e479107ece2c101ec0d6c9f6e8d3d503224
From:To:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 0.001134 ETH
Hash:
0x737e9240595eab9f497223bd13907e675f48c48300f7f8a52cadddb361e41763
From:To:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 200 USDC
Hash:
0x7e40eaeaefd1348688ac244c7d611e5c589c4d9a2e7917dc8d603e7fe3cae5c3
From:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 0.014261663977777703 ETH
To:
Hash:
0xfe83e2259f98de36eecfad7c6c57f1da7d8e923419bb286854245e2b882b73f2
From:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 0.00112279108304344 ETH
To:
Hash:
0xfe83e2259f98de36eecfad7c6c57f1da7d8e923419bb286854245e2b882b73f2
From:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 623.169573 USDC
To:
Hash:
0x011f05b51a9f12d4874df511bbb0c4552a81e6e88f62f0371e11ebc319a8ae02
From:To:
0xcfa04a171183d008cde053d5a96b1e0cc4bda8ff
triang 623.169573 USDC
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