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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
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balance

Transactions list

Total: 280
Hash:
0x99eacf5906d3d1ddc08a1cf7b7e5e4ee91334c8edb6b7b2e1a01c6b07ec09688
From:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 0.00137040699098695 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00137040699098695 ETH
Uniswap
Hash:
0x99eacf5906d3d1ddc08a1cf7b7e5e4ee91334c8edb6b7b2e1a01c6b07ec09688
From:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 42000000000000000000 ERC20
To:
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
triang 42000000000000000000 ERC20
Hash:
0x99eacf5906d3d1ddc08a1cf7b7e5e4ee91334c8edb6b7b2e1a01c6b07ec09688
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.5250471563107154e+21 ERC20
Uniswap
To:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 4.5250471563107154e+21 ERC20
Hash:
0xf42f4d8dbae6820c670c740fff6a05af08e7f9117b054307028c390d8c2370c5
From:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 0.00021720053360016 ETH
To:
0xa9e8acf069c58aec8825542845fd754e41a9489a
triang 0.00021720053360016 ETH
Hash:
0xb9bffd809873e8e44a5ea5afa439d679d40493582e0998fc841b75223fbaad88
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 4.9281996819923e+23 ERC20
To:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 4.9281996819923e+23 ERC20
Hash:
0xfb7d3ad30ca39ed9673c7263835fd63d5cea224e67e435b2822e8b702d1fe60b
From:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 46269042838 ERC20
To:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 46269042838 ERC20
Hash:
0x5162adab048110c0eea99a3c73527ded93576347270246b304b1e656c5d51232
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 5.9200531393397e+23 ERC20
To:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 5.9200531393397e+23 ERC20
Hash:
0x693a7de6cf5a096ea72e3c83a06742adc3a296e3da49f2c7e765669bb8e40992
From:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 1.8041481e+21 ERC20
To:
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
triang 1.8041481e+21 ERC20
Uniswap
Hash:
0x693a7de6cf5a096ea72e3c83a06742adc3a296e3da49f2c7e765669bb8e40992
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 48459688257 ERC20
To:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 48459688257 ERC20
Hash:
0x7ae83527078b7e50c7404965b831351dff6b0ced21c41b6aa01569515ddc3b73
From:
0xcff94b81af8f8b8074c7c45f645775e271f69ab3
triang 0.000682535692459494 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.000682535692459494 ETH
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