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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcffa2d9e7e0c768e46d89f0a4375e8047ada475b
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balance

Transactions list

Total: 5
Hash:
0x71a42184e7c74bb480fdc353167cd010bdec39abc8d1bf2b28f402aa5d6e2bda
From:
0xcffa2d9e7e0c768e46d89f0a4375e8047ada475b
triang
0.0062787844 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0062787844 ETH
Circle
Hash:
0xba9e544c5b86a2aee3ad1f4d24a3e4b1494522aa32b180ef82916c77f4aad93b
From:
0xcffa2d9e7e0c768e46d89f0a4375e8047ada475b
triang
0.066417914 ETH
To:
0x09fe30d5b6e19b38f04a01a217519ceca15b5388
triang
0.066417914 ETH
Hash:
0x71a42184e7c74bb480fdc353167cd010bdec39abc8d1bf2b28f402aa5d6e2bda
From:
0xcffa2d9e7e0c768e46d89f0a4375e8047ada475b
triang
200 USDC
To:
0x32e9dc9968fab4c4528165cd37b613dd5d229650
triang
200 USDC
Hash:
0x2542822ee7adbd16b510c8ee6d1c576bba342234a9ff75affa70168e01873c0c
From:
0x09fe30d5b6e19b38f04a01a217519ceca15b5388
triang
0.0755606 ETH
To:
0xcffa2d9e7e0c768e46d89f0a4375e8047ada475b
triang
0.0755606 ETH
Hash:
0xe5c67a7622d4f49b33dbd875d39ef367def5aaed424bfb0e5d010a23f3889358
From:
0xeb5fbe273b0a1fc2c7eb756b37729555a025d787
triang
200 USDC
To:
0xcffa2d9e7e0c768e46d89f0a4375e8047ada475b
triang
200 USDC
Reports
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