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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
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balance

Transactions list

Total: 3051
Hash:
0xa64329e8b11acb7ffbd355390b73d36d18a56bf09ca90b326146b88243e7db7c
From:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 0.000263521333945038 ETH
To:
Hash:
0x9fea7557ecd5a2f2867bad011e843109966e98828c36603f1e4459d9154987b1
From:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 0.411633752101332 ETH
To:
Hash:
0x7f0068314984a01e060cdeb0dac9ffec5ed910d5532f6bb2690f800872999f88
From:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 0.000865173318320124 ETH
To:
Hash:
0x7f0068314984a01e060cdeb0dac9ffec5ed910d5532f6bb2690f800872999f88
From:To:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 0.026325 ETH
Hash:
0xc67aee73506f26d0933f049dc8d76a56e45aa002e5d62d13d9bd0c57a9652e6a
From:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 0.00822633615083709 ETH
To:
Seaport Protocol v1.5
Hash:
0xc67aee73506f26d0933f049dc8d76a56e45aa002e5d62d13d9bd0c57a9652e6a
From:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 316 ERC20
To:
Hash:
0xc67aee73506f26d0933f049dc8d76a56e45aa002e5d62d13d9bd0c57a9652e6a
From:To:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 26325000000000000 ERC20
Hash:
0x0af375580c3d7a72440407a8f4d0c048bfbe1643316ef1ad640f514772ef74ef
From:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 0.000875756013076528 ETH
To:
Hash:
0x0af375580c3d7a72440407a8f4d0c048bfbe1643316ef1ad640f514772ef74ef
From:To:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 0.2913402 ETH
Hash:
0x44d3c8935f58acef4eea5741bcd8ade99f82009126ae7649e7adcc35cbc53fd1
From:
0x5cafbd5ae3ebeefeae0a1ef6ef21177df4e961a4
triang 0.02318965044014684 ETH
To:
Seaport Protocol v1.5
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