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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcffd9b52facf3a55dcb79954200359959f8215b4
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balance

Transactions list

Total: 116
Hash:
0xd52d47876f7b8190dc882fc8b9b0ae66c3ed1b1917776cf738c350f4cd17a86e
From:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
0.010109947005359825 ETH
To:
Hash:
0xe2627e7968ac2016e1f3f0ef450131e9ff868b2e98b5848fd398d9817d2b2291
From:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
0.000515062133456427 ETH
To:
Hash:
0xe2627e7968ac2016e1f3f0ef450131e9ff868b2e98b5848fd398d9817d2b2291
From:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
70000000000000000000 ERC20
To:
Hash:
0xc84c36f642989583fcdbbff95664cc614b4d9617927d0acdd9f91b693721bf58
From:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
0.001361840461555495 ETH
To:
Hash:
0x2d0418b221f5516780a5402fa87ff991928891fd7f7ff02c14583f9b912f6384
From:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
0.001337668947873596 ETH
To:
Hash:
0x2d0418b221f5516780a5402fa87ff991928891fd7f7ff02c14583f9b912f6384
From:To:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
891741400 ERC20
Hash:
0x83ee02bd842203a373269d7a00ede3c5268fd143319acd88eed05d312ea325e0
From:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
0.001073987052686658 ETH
To:
Hash:
0x83ee02bd842203a373269d7a00ede3c5268fd143319acd88eed05d312ea325e0
From:To:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
70000000000000000000 ERC20
Hash:
0xd6d095288f7d1d4a753e50ec1d36225d5ad75cd2b3805fc8082f1e29e4a9a256
From:To:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
0.01438 ETH
Hash:
0xcb5ffed48954322234d9fccacc1b1800419ae85a96d972b62e4324a006f17656
From:
0xcffd9b52facf3a55dcb79954200359959f8215b4
triang
0.010407185839152748 ETH
To:
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12
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