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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
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balance

Transactions list

Total: 5368
Hash:
0x61a36fb2381700bae10f5b68fa83c8d428023467055db569c12dea823e7c7477
From:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.002739918495532684 ETH
To:
Hash:
0x038be40125cb75a27d433a022446e3954420babedd1afe00c672d33f3884d52c
From:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.03358994008688415 ETH
To:
Base: Base Portal
Hash:
0x1674c1f6d93beb160f89d0eb5bb2e6e273a3b731fae36b4e3f7585abc5f47ed5
From:To:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.02750201 ETH
Hash:
0x4884494b03cf797d30ae1401de5f01e1887fbe839757037c17cd52e4c79dcda9
From:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.28670745118934954 ETH
To:
Base: Base Portal
Hash:
0x0ab3f080b8cb4dba21e7a9a62805fae61f8aaca04b81c554f19908ec9c54cccd
From:To:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.28491038 ETH
Hash:
0x6538b98863bca652922c542410d3f1c4c80ec0dad886b3c43da95282bf26fa5f
From:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.27110352632403467 ETH
To:
Base: Base Portal
Hash:
0x95d7be8bdbc51b7c30568c5f45c7fa61b56b924ec1f5b2417fc853e00bfaa7d7
From:To:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.27196597 ETH
Hash:
0x0ae1f6f153ad0e53c270c2f429de1577d371123d8533ab7196c2e47224b8eba5
From:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.13723587132047824 ETH
To:
Base: Base Portal
Hash:
0xb8407190f51e6f72b9a82da9b3e3ce8afc81419eb899cfeea78c318826c78ac0
From:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 0.011110424723643923 ETH
To:
Hash:
0xb8407190f51e6f72b9a82da9b3e3ce8afc81419eb899cfeea78c318826c78ac0
From:
0xcffa182cd56e854c9ffacd288ca8e06a51831c28
triang 16364409749899 ERC20
To:
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537
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