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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
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balance

Transactions list

Total: 83
Hash:
0x024bd23a1e3f59595c17ba11f22550b1d9b0499d9bcc887559ae82ae6d550d32
From:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
0.00101983949190916 ETH
To:
Hash:
0x024bd23a1e3f59595c17ba11f22550b1d9b0499d9bcc887559ae82ae6d550d32
From:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
5000 USDC
To:
Hash:
0x566f1bb5c37a7c15acbcaa4ebb0063276b7bb0d9a33a36c5ba58fe010bf03135
From:To:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
5000 USDC
Hash:
0xb0fc491bb38546ef9c6f65a3013a2705886060c80b593ecb5dc88e163f7fe101
From:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
0.0015867227718727 ETH
To:
Hash:
0xb0fc491bb38546ef9c6f65a3013a2705886060c80b593ecb5dc88e163f7fe101
From:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
15000 USDC
To:
Hash:
0xc78170c134e94797fca9ccf5c9da83aaf2394437fc63da3cc2d4eea312115f66
From:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
0.0011346092856681 ETH
To:
Hash:
0xc78170c134e94797fca9ccf5c9da83aaf2394437fc63da3cc2d4eea312115f66
From:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
5000 USDC
To:
Hash:
0xfa4b130da8058a0534d291b45747e706f7cf7cd158904687b25d971d7ec86490
From:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
1.25e+22 ERC20
To:
Hash:
0x783524ab245379cd1b503c629b1ce48932569af1b5b111ce880ecf4aaa128645
From:To:
0xcfaa7bc32782bf1b7033f06cfe5598b8ff39e7b8
triang
20000 USDC
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