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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
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balance

Transactions list

Total: 1955
Hash:
0x9b056a6ad038a72edfe3df1e9255dc5663ed59deffd81c365a1f894b589423f8
From:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
0.00064053443930526 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00064053443930526 ETH
Tether
Hash:
0x9b056a6ad038a72edfe3df1e9255dc5663ed59deffd81c365a1f894b589423f8
From:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
11685.22 USDT
To:
0xd23ba8e7eab56c55a89432326716fc67ad7a040c
triang
11685.22 USDT
Hash:
0xdfb43807476e79bb3d32aefad562f41bc02cacc226932b674cf3e3ad12b69e56
From:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
0.000625317758860496 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000625317758860496 ETH
Tether
Hash:
0xdfb43807476e79bb3d32aefad562f41bc02cacc226932b674cf3e3ad12b69e56
From:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
36324.78 USDT
To:
0x8af9e73f35d08f9348688ddf727784bb7f277ab1
triang
36324.78 USDT
Hash:
0xea2a859ad36bda7169b0f4dd579a9e764ff71cac7802e50325b312a88de79da7
From:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang
48022.2565 USDT
Kraken
To:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
48022.2565 USDT
Hash:
0x0d0a28259cf6609c6211384f0958b91d14828fc05c86290209abd8c2663391c7
From:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
0.000554628846851947 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000554628846851947 ETH
Tether
Hash:
0x0d0a28259cf6609c6211384f0958b91d14828fc05c86290209abd8c2663391c7
From:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
1626.32 USDT
To:
0x62f0da5720cf8839dc8cc8af562893bac0c37253
triang
1626.32 USDT
Hash:
0x58d4a5c163f37a933b7d8a3f7ab42b97812344aaa9ef7b74e3691ade902cfb8c
From:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang
1640.0495 USDT
Kraken
To:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
1640.0495 USDT
Hash:
0x2e68228aa88a3fc2e7a6ff40bcfffc0712ed4eb0f47fba4b75859b8210b87de6
From:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
0.000542447040798811 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000542447040798811 ETH
Tether
Hash:
0x2e68228aa88a3fc2e7a6ff40bcfffc0712ed4eb0f47fba4b75859b8210b87de6
From:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
triang
39804.34 USDT
To:
0xf2610b5bd05a7538924b6810e8119526376014e5
triang
39804.34 USDT
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