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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafba849d3565f902af621e2456031166e625bdc
Copy
balance

Transactions list

Total: 41
Hash:
0x576af03c3c609a0ed69a6e6a32907a09c65be710d7a32868df2825d51020f6a3
From:
0xcafba849d3565f902af621e2456031166e625bdc
triang
0.00025118005354104 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00025118005354104 ETH
Circle
Hash:
0x576af03c3c609a0ed69a6e6a32907a09c65be710d7a32868df2825d51020f6a3
From:
0xcafba849d3565f902af621e2456031166e625bdc
triang
300.699309 USDC
To:
0xe2a9603e5c5a6d42d9dcf61a7faf29d4c058757f
triang
300.699309 USDC
Hash:
0xb0ab14d4efb24bf0deed9737460aec0946c85d83a26c55a6cc0fa4e8f0dc0fc5
From:
0xcafba849d3565f902af621e2456031166e625bdc
triang
0.000247346447166616 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000247346447166616 ETH
Circle
Hash:
0xb0ab14d4efb24bf0deed9737460aec0946c85d83a26c55a6cc0fa4e8f0dc0fc5
From:
0xcafba849d3565f902af621e2456031166e625bdc
triang
300 USDC
To:
0x8896ec9c2aaf4a3e5e0651f0d0161d954efa021d
triang
300 USDC
Hash:
0xbdad04b955fc4a3b71b40e3d22198342198701422d9bc5b03ac6e7e6e909eb4b
From:
0xcafba849d3565f902af621e2456031166e625bdc
triang
0.000238763733761304 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000238763733761304 ETH
Circle
Hash:
0xbdad04b955fc4a3b71b40e3d22198342198701422d9bc5b03ac6e7e6e909eb4b
From:
0xcafba849d3565f902af621e2456031166e625bdc
triang
300 USDC
To:
0x54f7254deeb179eefacbbbbda3eb3159cf45bfa5
triang
300 USDC
Hash:
0xad5013833c14777af75a7a8c3f41165771aff93e5c804d1eb217cd87ab1dd199
From:
0xcafba849d3565f902af621e2456031166e625bdc
triang
0.000254860451399136 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000254860451399136 ETH
Circle
Hash:
0xad5013833c14777af75a7a8c3f41165771aff93e5c804d1eb217cd87ab1dd199
From:
0xcafba849d3565f902af621e2456031166e625bdc
triang
300 USDC
To:
0x13dfbf327a533e3750008e7a86d2418b11179dcc
triang
300 USDC
Hash:
0xcf84d6ffaca6be42de151b07e99738c06cfafcb0a6c520d23511abe4eabdfd65
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
997.533387 USDC
Binance
To:
0xcafba849d3565f902af621e2456031166e625bdc
triang
997.533387 USDC
Hash:
0x71a57b6ca6db641f72d2c37cb2c4150829f14ae966e07b4e0e0817492d60db73
From:
0xe3ecaa990b7e011fbabc58f02186d3e395fe7772
triang
3.165922 USDC
To:
0xcafba849d3565f902af621e2456031166e625bdc
triang
3.165922 USDC
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