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USDT (ERC20)
USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
Copy
balance

Transactions list

Total: 276324
Hash:
0x51883a5e678c3800a0f02cc2b06d79599728b69f99cf3296ffde3c8ffcf9ca04
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 2 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 2 ETH
Compound
Hash:
0xc20bddb73f758b80d3786391a64f70bc490bfb45f5baa21aaf5207bdb98044d4
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 140 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 140 ETH
Compound
Hash:
0x51883a5e678c3800a0f02cc2b06d79599728b69f99cf3296ffde3c8ffcf9ca04
From:
0x80a0ebb17fa6db3d7b58bd664af5be83d3c01ad5
triang 2 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 2 ETH
Hash:
0xc20bddb73f758b80d3786391a64f70bc490bfb45f5baa21aaf5207bdb98044d4
From:
0x555ce236c0220695b68341bc48c68d52210cc35b
triang 140 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 140 ETH
Hash:
0x51883a5e678c3800a0f02cc2b06d79599728b69f99cf3296ffde3c8ffcf9ca04
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 2000000000000000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 2000000000000000000 ERC20
bridge
...
Hash:
0xc20bddb73f758b80d3786391a64f70bc490bfb45f5baa21aaf5207bdb98044d4
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 140000000000000000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 140000000000000000000 ERC20
bridge
...
Hash:
0x77dbb130b9b285da05bab5e59a5e7639af346abeff8e10534602433cc38d5249
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.11 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.11 ETH
Compound
Hash:
0x77dbb130b9b285da05bab5e59a5e7639af346abeff8e10534602433cc38d5249
From:
0xfa019d01219350c44c2e3327d073f149b5d8042f
triang 0.11 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.11 ETH
Hash:
0x77dbb130b9b285da05bab5e59a5e7639af346abeff8e10534602433cc38d5249
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 110000000000000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 110000000000000000 ERC20
bridge
...
Hash:
0x9f6ab74ccbcf42c3d20d34248c693bd6e29e8f25fead4f1f3a30fb2460088484
From:
0x1c00662dbb69366d68496584e5f5668a0b8d265e
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
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27633
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