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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
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balance

Transactions list

Total: 30
Hash:
0xe2ed6fb2e9c1a63d3944528480bdd813496008f85a084db40862846685904ecb
From:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 0.04600331689841378 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.04600331689841378 ETH
MetaMask
Hash:
0xe2ed6fb2e9c1a63d3944528480bdd813496008f85a084db40862846685904ecb
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 277058786833413400000 ERC20
To:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 277058786833413400000 ERC20
Hash:
0x3a19ae299b4489135ffdbfe9e1b01fde339cb148b5cff0a67a5907223e20a9eb
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.13819893489108837 ETH
To:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 0.13819893489108837 ETH
Hash:
0x3a19ae299b4489135ffdbfe9e1b01fde339cb148b5cff0a67a5907223e20a9eb
From:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 0.008070038294421279 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.008070038294421279 ETH
MetaMask
Hash:
0x3a19ae299b4489135ffdbfe9e1b01fde339cb148b5cff0a67a5907223e20a9eb
From:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 465 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 465 USDC
Hash:
0x05ee57ab74fb78606815d3fa3fa659ff04982d8d000033f4891ca0b5a9cec415
From:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 0.007469132038974772 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.007469132038974772 ETH
MetaMask
Hash:
0x05ee57ab74fb78606815d3fa3fa659ff04982d8d000033f4891ca0b5a9cec415
From:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 250 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 250 USDC
Hash:
0x05ee57ab74fb78606815d3fa3fa659ff04982d8d000033f4891ca0b5a9cec415
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 402038273981628200000 ERC20
To:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 402038273981628200000 ERC20
Hash:
0xa0e175b13ab613a3833901539026b20dc20acb9270dfc8068020a90a0c1da000
From:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 0.00218486750894631 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00218486750894631 ETH
Circle
Hash:
0x4b14e9682665c27d2acecebc753a62b247563d1ea9b8425d50d238a7275b34ab
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 48795000 ERC20
To:
0xcfaf0d77fe36c66ad6f2cce03d7ef73caccf901b
triang 48795000 ERC20
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