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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
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balance

Transactions list

Total: 323
Hash:
0xdfc6a0a0ea74f31c1121329f949a313b506796c9e8e9378acdc66624354fa365
From:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 1.511e+21 ERC20
To:
Hash:
0xdfc6a0a0ea74f31c1121329f949a313b506796c9e8e9378acdc66624354fa365
From:To:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 2047.823576 USDC
Hash:
0xf2bcd595203530852e358fd64cb7792392856989b40e4220067b71088645b17e
From:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 0.000564613463950008 ETH
To:
Hash:
0xe6c2902512679dbd6b769a297c74cb516e9bd6bceb53c8671bd5bc55965ed3a7
From:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 0.003980409398787756 ETH
To:
Paraswap V5
Hash:
0xe6c2902512679dbd6b769a297c74cb516e9bd6bceb53c8671bd5bc55965ed3a7
From:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 1975 USDC
To:
Hash:
0xe6c2902512679dbd6b769a297c74cb516e9bd6bceb53c8671bd5bc55965ed3a7
From:
Paraswap V5
To:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 1.51108257804288e+21 ERC20
Hash:
0x5d3cf2525337462d96bfdd249a6ba8bbe98702734ea5a99ced9ec47369f7285a
From:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 0.00055437970929163 ETH
To:
Hash:
0x8032df97280eeb3f8be7aeeb8429a343cc3bee4ec2463d15e9fbe82a75b49355
From:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 0.6319282660360193 ETH
To:
Hash:
0x8032df97280eeb3f8be7aeeb8429a343cc3bee4ec2463d15e9fbe82a75b49355
From:To:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 1976.01934 USDC
Hash:
0xcc6d64774fd906ad86e1704881c27166a5b1aa52bf0c0293e0a1bc0ba8419c28
From:
0xcfe47efeceda1c7dc34971c1f054f6d181947dbb
triang 0.001045642738061009 ETH
To:
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33
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