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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
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balance

Transactions list

Total: 40
Hash:
0x58f92eb91d9fed284058e01ccf6bf25f91b4edd54a4f42e77c4e9ae6149562d8
From:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 0.013789816932125 ETH
To:
Hash:
0x9983e5fdf951167391bc7b41590e244ac7ec22989ee0cde8378ec9134384aad6
From:To:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 0.01378805 ETH
Hash:
0xbca3d02d21d3fb40edfe2b3d9a3570e463e23ed6c6f887777d303806f98abf33
From:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 0.017312210734643 ETH
To:
Hash:
0x7a07121c688a44aece1535eaeb1db54f126c3881ad1847b99df93d3340027142
From:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 0.0603912314861951 ETH
To:
Hash:
0x18a364ff90b75f4e41a4188694c9366a67a47e6d18b4bcfcc7c572f6309170b8
From:To:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 0.01734665 ETH
Hash:
0xee935825e018295abb86b6c5e09dea5234bcc2a36a989fab3fd55acd63bfe8f0
From:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 0.001155675 ETH
To:
Hash:
0xee935825e018295abb86b6c5e09dea5234bcc2a36a989fab3fd55acd63bfe8f0
From:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 190.653105 USDC
To:
Hash:
0xee529c4376e8b8e62d3c5a328c7363e992c5a6d62548feb8760d757bff1b94ea
From:
Smart Contract - L1ERC20Bridge proxy
To:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 190.653105 USDC
Hash:
0xee529c4376e8b8e62d3c5a328c7363e992c5a6d62548feb8760d757bff1b94ea
From:
Smart Contract - DiamondProxy
To:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 0.0615599168155061 ETH
Hash:
0xea3107dcdca126057208c332bfc40606b15d473ee58f80c466584d3e01bd161a
From:
0xcfdc1a1017c5d84b168e13bdf13f19f123e7e371
triang 0.14650287993005834 ETH
To:
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