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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
Copy
balance

Transactions list

Total: 789
Hash:
0xfceb1af389d3e348aca5a1961181054ef032e6d8abb3db47316daf7bad29fe67
From:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
0.00430945799586178 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.00430945799586178 ETH
Base: Base Portal
Hash:
0x509f898f12f83106cd0584172b5f4e5246c17d74c3707dae272d6fadda49d7aa
From:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
0.004449748865364835 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.004449748865364835 ETH
Base: Base Portal
Hash:
0x0e5f7a6ebf19cbdc7186a411b2d1d6f5754b257238cf04a75e37fbc8dab01050
From:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
0.003883610875513166 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.003883610875513166 ETH
Base: Base Portal
Hash:
0x8a3899897002f024292e58bef56def489c8fd261665f0a959e8bc656169a4918
From:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
0.004061459818413567 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.004061459818413567 ETH
Base: Base Portal
Hash:
0x12d842e4a373fa7f5bb27ce24b1c8bf1c35bc8d6e2366e998d7e173b6438f05d
From:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
0.004858838016955416 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.004858838016955416 ETH
Base: Base Portal
Hash:
0x0f34e48b28255061a9327fc43e05a1586b92937afe9bce732294e7e2da114289
From:
0x246d38588b16dd877c558b245e6d5a711c649fcf
triang
13750 USDC
gnosis-safe-multisig
To:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
13750 USDC
Hash:
0x89bd393acf414077f9386b6c2c705f7b7c03638358ee0e10ad359c9d9fb9049d
From:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
0.003052971577941684 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang
0.003052971577941684 ETH
Hash:
0x89bd393acf414077f9386b6c2c705f7b7c03638358ee0e10ad359c9d9fb9049d
From:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
40000 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang
40000 USDC
Hash:
0x86c3e4d65ca1945eed8d0cbaad313d2a8b7b4093ada293649f3b2aaa38ac0f33
From:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
0.00168978388677753 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00168978388677753 ETH
Circle
Hash:
0x65b2e337d70cec3d0d5d5f60c7c6efb90e1107f614ee159698e586d074c76a5b
From:
0x7588c3cc197c3dff60ef4fdd4f3031636d4fb2be
triang
20000 USDC
To:
0xcfa3c8689c7269084b7e61219aeb1fdc36d6fffb
triang
20000 USDC
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79
Reports
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