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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

Address:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

balance

Transfers list

Total: 413

20.02.2025 12:21

Hash:

0x26adf36e2cee613431b49b9475135abe021683c645ce5d80be662fcbc40dc266

From:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

0.007896386115819087 ETH

To:

0x30552bb292765cac184501a961324f0f99da7ea8

0.007896386115819087 ETH

17.03.2023 17:31

Hash:

0x1c3692c310eaa5c578c61278c288b4b79eebdd070e4f05976c81ccacd583952a

From:

0x93c3d1404c2f64451a4875af56043fa43c1d8695

0.0225 USDT

To:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

0.0225 USDT

17.03.2023 17:28

Hash:

0x74a50180f8022758321d6f329cafdc510a2e044355a53358872d717429e0cd1f

From:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

0 USDT

To:

0x93c3d1404c2f64451a4875af56043fa43c1d8695

0 USDT

17.03.2023 17:27

Hash:

0x866532232db5cdc64ed25ea4a7275592c1f5067d102c0013a0690171a5ce922f

From:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

0.000959773333283415 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000959773333283415 ETH

17.03.2023 17:27

Hash:

0x866532232db5cdc64ed25ea4a7275592c1f5067d102c0013a0690171a5ce922f

From:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

225 USDT

To:

0x93c3d1408a4a31aed83e0499712f35b9351d8695

225 USDT

15.03.2023 00:54

Hash:

0x249861a84975f2891bf184e1e69287d0fddfe0e13c1bd4f07c61e181273e7802

From:

0x46340b20830761efd32832a74d7169b29feb9758

225.15 USDT

To:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

225.15 USDT

14.03.2023 17:05

Hash:

0x9be8efe222e84c426ed00e7bc21591e07e9b5966a0435b9908900078715635bc

From:

0x93ca8b10353f0cdcf293def8cbb1d0c2dff98695

0.0162 USDC

To:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

0.0162 USDC

14.03.2023 17:00

Hash:

0xb57e6352fcc11bab4c45b41a5e232d4c1fb0de5319e8c8e502c09b739e6ac943

From:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

2.020838437718986 ETH

To:

0x93c3d1408a4a31aed83e0499712f35b9351d8695

2.020838437718986 ETH

14.03.2023 16:59

Hash:

0x85bc8def2728c24ee69f810f443fddf3602c720388f03d9d39573c60216eed67

From:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

0 USDC

To:

0x93ca5cf7ccd4cddf52149dee95b0239239a18695

0 USDC

14.03.2023 16:58

Hash:

0xd78699beb51d9c602b14ec530c08a08b1699a84688f51e6c5b6ab4102ec76425

From:

0x01caf5e507d68c3385aff2027cfc77d4fa38af6a

0.0024251608702125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0024251608702125 ETH

...

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