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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
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balance

Transactions list

Total: 382
Hash:
0x267a91b0b9bc618899a50b42277fa8c127e54c86311975ecc3bb8039f6027da2
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
50000000000000000000 ERC20
Hash:
0xc2aac7ccc2ca0d34a921b203f666cc3f566795848f4fceedeb12a7740e833d11
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
20000000000000000000 ERC20
Hash:
0x766e0d9e17376e6e077f5e3f077a933361d2661148070f79daa141b94c070d55
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
79996000000000000000 ERC20
Hash:
0x294a1f2a2286fe36bb49565e5f3b50ef21c116fef32175b99d64d8271941e1de
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
98040000000000000 ERC20
Hash:
0xb83619e75ce52c7f80f5885b253d36b04c4187cd5c12e92b6f2dbeeb3d6dde8d
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
11468000000000000000 ERC20
Hash:
0x2dac79111a0d71b0fbf09b5c12e2927b9c56f2064389f0416519b0f3348dd445
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
150000000000000000 ERC20
Hash:
0xf455f77f3dfc82da126416ff91ef46c1317db1f4e5d2a2de7fdb0ed8f72a4a97
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
2811258700000000000 ERC20
Hash:
0xa2478484460246a8e63e167ce2f60d6e92eb198f220cec3c76b8fb137f985235
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
59996500000000000000 ERC20
Hash:
0xccd2d96680d9be8229c21b8eb526d7ebe4f773d4bcb1de06bac291a846e114e4
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
59996000000000000000 ERC20
Hash:
0x10c7c42d02d7046c3f7292f2af7706b6018317f67d09360b64007511ccde946e
From:To:
0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca
triang
59996000000000000000 ERC20
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