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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
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balance

Transactions list

Total: 113
Hash:
0xff524c5ba71238e855900caf28d9f53406af38dfb0460bfe75c822fcce7f2fc9
From:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
96007900686880500 ERC20
To:
Hash:
0x4af556399cc41813d7da14e04e5dc0fefc604fc72c7bc8a8c2d0733e16e2bc6d
From:To:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
96000000000000000 ERC20
Hash:
0xbc9311e84428ecd672ce0cde46420078d2a9d5f478e07b12d06c05454a49e76c
From:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
501.366143 USDC
To:
Hash:
0x8b9330debec3e88c35277dd24176428574e2110e976b1e654d3380a0ce399cf8
From:To:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
501.366143 USDC
Hash:
0x4f39508d6ea4879695a0859cf11037eecf195762cd8f69a7699efdd9a70fb1b0
From:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
119.97705489 UNI
To:
Hash:
0xd085d308eb8b46a64dd50f3b4e63269480c462593e982f762d58e951a48411de
From:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
29.998858 USDC
To:
Hash:
0xa86a39629bfc7900b995db116f076bbb5e3d1550b4ebd0c99c3c1dd75c611e46
From:To:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
29.998858 USDC
Hash:
0x9be458a8b600f7d6b89d17bf7898c0b30c13c91a2f783c115eac2923ff18d8a4
From:To:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
52.36705489 UNI
Hash:
0xeb0448bec6fe40b85ae2d6c96f2d48e58d4ef3fb7e91c9618298ffb0c796583b
From:To:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
67.61 UNI
Hash:
0x5c45dfd134d533c1942bbf2d846f6a28b8828aa93c6d68b3916dab1ae802d6e7
From:
0xcfaf7dc892d9ff339cf6d3787e552c1e84a409eb
triang
553.678408 USDC
To:
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12
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