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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcffa797d3be54ced791f73b92eea7fee01a49733
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balance

Transactions list

Total: 239
Hash:
0x60a8eb92d5a31c2e142a4b9dff15fcfb68d145c44d469c1bfc9b5f2bbb14c86e
From:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
0.11415051153506542 ETH
To:
Hash:
0x435e9afeabb7a3d3ac25636713ae7eda422d75fd433a7244687fcf7296849224
From:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
0.15359505893863748 ETH
To:
Hash:
0x82dbb4b322f177835193cf68e3537eaac2befbb3667c4fec6cfe2c7d17486fd1
From:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
0.06205901308882108 ETH
To:
Hash:
0x82dbb4b322f177835193cf68e3537eaac2befbb3667c4fec6cfe2c7d17486fd1
From:To:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
1.61864097539725e+27 ERC20
Hash:
0x877d6a3f2728bcd44b59055b8d0288537d92f9681891befba0dbec8206e77db0
From:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
0.1007227984670519 ETH
To:
Hash:
0x842888d85a754fd96684b511f2b5c405efa53dab77a164d78cfae8ebcbb6bbb9
From:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
0.07060345381767232 ETH
To:
Hash:
0x842888d85a754fd96684b511f2b5c405efa53dab77a164d78cfae8ebcbb6bbb9
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
6.363270651377564e+23 ERC20
0x
...
To:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
6.363270651377564e+23 ERC20
Hash:
0x5c378f4a1a6bbc2712ba53ab52bfaf1b3eadaf63657358354091cb6b2fcb46be
From:To:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
0.036427352986091156 ETH
Hash:
0xecb68f652323dd5ee281732070123f3e20b11f4766fe873616c3dffb6a362295
From:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
0.000909082208678896 ETH
To:
Hash:
0x5c378f4a1a6bbc2712ba53ab52bfaf1b3eadaf63657358354091cb6b2fcb46be
From:
0xcffa797d3be54ced791f73b92eea7fee01a49733
triang
0.003465168244837208 ETH
To:
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