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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcffed462b7cfe320fd3b6b16f8026b1f32235a5f
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balance

Transactions list

Total: 19
Hash:
0x70b4572e0ec9dc95d32190d145571c5112e13d8b10448e9b7ac330c70ad3c713
From:
0xcffed462b7cfe320fd3b6b16f8026b1f32235a5f
triang
0.000134724059533811 ETH
To:
Hash:
0x70b4572e0ec9dc95d32190d145571c5112e13d8b10448e9b7ac330c70ad3c713
From:
0xcffed462b7cfe320fd3b6b16f8026b1f32235a5f
triang
2.508e+21 ERC20
To:
Hash:
0x237ee43d412dd7944c2ce7eb10891df698c542151fd9362616900db41463a150
From:To:
0xcffed462b7cfe320fd3b6b16f8026b1f32235a5f
triang
2.508e+21 ERC20
Hash:
0xc7ce299c831a5a82cf8f175e5b847b95401a65a00b51ca437e15082e98861194
From:
0xcffed462b7cfe320fd3b6b16f8026b1f32235a5f
triang
0.000144189196224788 ETH
To:
Hash:
0xc7ce299c831a5a82cf8f175e5b847b95401a65a00b51ca437e15082e98861194
From:
0xcffed462b7cfe320fd3b6b16f8026b1f32235a5f
triang
7.992e+21 ERC20
To:
Hash:
0x52272fcd7d396e55e09ab8ea2b0d127e34a73e229d1e87c18412f62ff133f758
From:To:
0xcffed462b7cfe320fd3b6b16f8026b1f32235a5f
triang
7.992e+21 ERC20
Hash:
0x6bb369cd6cc50c6d9f4f21a54d92f46b362c99b8b19e506ffaa1328449ed765f
From:
0xcffed462b7cfe320fd3b6b16f8026b1f32235a5f
triang
0.00027779594388854 ETH
To:
1
2
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