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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
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balance

Transactions list

Total: 125
Hash:
0xc7ed1d2e7ee00b7c34bee25f67d059328bb8b4c6f219c28f1de34faf0a298c80
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
0.03866022878138699 ETH
To:
0xa60fdcd1cc9d96cbeee2fe209603bfde1038f112
triang
0.03866022878138699 ETH
Hash:
0x89f926d96ea3116ee5f4d8dc181295e965f3b9f1cf944bd5b010ff23871e73dd
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
0.0053362881 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0053362881 ETH
Circle
Hash:
0x89f926d96ea3116ee5f4d8dc181295e965f3b9f1cf944bd5b010ff23871e73dd
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
5141.37 USDC
To:
0xcdabe6a9449db1790e1320b143ff5f7ba1b74166
triang
5141.37 USDC
Hash:
0xbb6a7d3168fd4d4268dace6b037f8cc2d7dc73dfa86ab7a1b6dfede5e171db13
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
0.015390024 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.015390024 ETH
Uniswap
Hash:
0x48e28b7bb03c6c5c4853e580ac7940ff321644bdad88bda6830c726b81b2f87b
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
0.0035415 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0035415 ETH
Uniswap
Hash:
0x51c51ecbc4a83bebbc5764662e856d805f2e980798728ade3408b094d2a8781f
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
0.00322276502427895 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00322276502427895 ETH
Uniswap
Hash:
0xb85591c8cb15b32dc1098eeb9a0457aaab3c9e8395285550d0993f32e8eb30f5
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
9.617387183905808e+27 ERC20
To:
0x7b73644935b8e68019ac6356c40661e1bc315860
triang
9.617387183905808e+27 ERC20
Uniswap
Hash:
0xb85591c8cb15b32dc1098eeb9a0457aaab3c9e8395285550d0993f32e8eb30f5
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
2870.571714 USDC
Uniswap
To:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
2870.571714 USDC
Hash:
0xb85591c8cb15b32dc1098eeb9a0457aaab3c9e8395285550d0993f32e8eb30f5
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
0.012069256247896166 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.012069256247896166 ETH
Uniswap
Hash:
0x750649afb69485b24582365466c026c7eb24227b73642e88ed7b584a308e5f3a
From:
0xcacf3ee121bf5c79fd4149724c1a332365d16a18
triang
0.010678115282517584 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.010678115282517584 ETH
Uniswap
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13
Reports
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