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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfb994029422595338f5600c0fe570cc6e850576
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balance

Transactions list

Total: 64
Hash:
0xa0222cb1d5c90e077ff27674ff26f86125ecdb3834bf0cce3222590a75b335e1
From:
0xcfb994029422595338f5600c0fe570cc6e850576
triang 0.000271470014258768 ETH
To:
Null Address: 0x00...dEaD
...
Hash:
0x87c310d2bdcf00e744f902c704773e9b53efff8d561839891438c7fe7d0e39a6
From:
0xcfb994029422595338f5600c0fe570cc6e850576
triang 0.000577132 ETH
To:
Hash:
0x87c310d2bdcf00e744f902c704773e9b53efff8d561839891438c7fe7d0e39a6
From:To:
0xcfb994029422595338f5600c0fe570cc6e850576
triang 0.9999035697655871 DAI
Hash:
0xe5c8f1f9de4e3274edff28f224ecc00631caf8be9ab9b2aef2f467edeb5e4ed3
From:
0xcfb994029422595338f5600c0fe570cc6e850576
triang 0.000283466797184165 ETH
To:
Hash:
0xc78dfa449bb6e8cc442986cc827d193393e01b1da1d091e18b40e2a136706df9
From:
0xcfb994029422595338f5600c0fe570cc6e850576
triang 0.002229104560830331 ETH
To:
Hash:
0x05a56983b657f38b3091f9a8e174b29ce2ccce2692726a93884676124ccff431
From:
0xcfb994029422595338f5600c0fe570cc6e850576
triang 19.844025 MATIC
To:
Hash:
0x05a56983b657f38b3091f9a8e174b29ce2ccce2692726a93884676124ccff431
From:
0xcfb994029422595338f5600c0fe570cc6e850576
triang 0.00378196 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x828eea63d0e9a2e26969e0d7e711044f085331c5a3a2183d35f77f7333026a20
From:To:
0xcfb994029422595338f5600c0fe570cc6e850576
triang 0.00748941 ETH
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