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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
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balance

Transactions list

Total: 224
Hash:
0x8b7281de5eb5fe21947aa24f062fffe2192c8b592f3b075378875aed59e342a1
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 0.00016284788163549 ETH
To:
0x584bc13c7d411c00c01a62e8019472de68768430
triang 0.00016284788163549 ETH
Hegic (HEGIC)
...
Hash:
0x8b7281de5eb5fe21947aa24f062fffe2192c8b592f3b075378875aed59e342a1
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 150000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 150000000000000000000 ERC20
Binance
Hash:
0xa617f63f310cf7ce44308b880fff5f94ba5abc23671b13a895643f536504cdc8
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 0.000868827173334536 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.000868827173334536 ETH
governance
...
Hash:
0xa617f63f310cf7ce44308b880fff5f94ba5abc23671b13a895643f536504cdc8
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 396894710000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 396894710000000000 ERC20
Binance
Hash:
0x5a212b21b34c36b6b24be4b4cc723b6698055049a1a7aef341e57c8de4d520d9
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 0.00094088613185145 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.00094088613185145 ETH
1inch.Exchange
Hash:
0x5a212b21b34c36b6b24be4b4cc723b6698055049a1a7aef341e57c8de4d520d9
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 590469478000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 590469478000000000000 ERC20
Binance
Hash:
0xd30862a309bd68355e2d9b56e975d203316fb7c03b767cb211c63a848d2a0e25
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 0.000529782958863193 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000529782958863193 ETH
Curve Finance
Hash:
0xd30862a309bd68355e2d9b56e975d203316fb7c03b767cb211c63a848d2a0e25
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 6.6722204222e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 6.6722204222e+21 ERC20
Binance
Hash:
0xd974f6ce80273eaf8e7e175804feb0b9aa675295ab84c1e86bfb7d8862cfabc7
From:
0x111111111117dc0aa78b770fa6a738034120c302
triang 870000000000000000 ERC20
1inch.Exchange
To:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 870000000000000000 ERC20
Hash:
0x0c19824a90367c51bd2da8fc34c1f127053a0ae01d1ef223079c5408f32e50fd
From:
0xcaf34d871ce3b1aff8ddadfe29b2dc40fba6786f
triang 100000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 100000000000000000000 ERC20
Binance
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23
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