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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04cafc1f0eae5584473eb21c90e034d11de81083
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balance

Transactions list

Total: 88
Hash:
0xb5429ca6e4d982bb368f0b9044d0d9c3bc6cf138f3b1ae9026d888b5040067b6
From:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
0.000355915025907658 ETH
To:
Hash:
0xb5429ca6e4d982bb368f0b9044d0d9c3bc6cf138f3b1ae9026d888b5040067b6
From:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
120012249475330620000 ERC20
To:
0x148d852d585f91c859134b8ef0a5f356b5509756
triang
120012249475330620000 ERC20
Hash:
0x9d54a409610fdf790649d2edec7bd5b2119efc82d09aeddb6b347755f84597ae
From:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
0.000284262096258317 ETH
To:
Hash:
0x9d54a409610fdf790649d2edec7bd5b2119efc82d09aeddb6b347755f84597ae
From:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
26956329778210316000 ERC20
To:
Hash:
0x0fbe3ef859f75f2322b1ec8b4907e6de41866cf560b92c67ca77a4310a854849
From:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
0.00230866193466675 ETH
To:
Hash:
0x0fbe3ef859f75f2322b1ec8b4907e6de41866cf560b92c67ca77a4310a854849
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang
110000000000000000000 ERC20
To:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
110000000000000000000 ERC20
Hash:
0x0c10ca2ce2f6663a47e189344595f45a8b7ed010c29a8ffa493857a5197aa858
From:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
0.000594608775179895 ETH
To:
Hash:
0x7ec427bba2ab8e817fa8deb3ff5edfbce06d4c533c82408d5c2fab1fce1a2a41
From:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
0.001556429561758127 ETH
To:
Hash:
0x7ec427bba2ab8e817fa8deb3ff5edfbce06d4c533c82408d5c2fab1fce1a2a41
From:To:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
1720000000000000000 ERC20
Hash:
0x81ae0509c02afd44d1a1f1e45a7eba7a202968993a971774a91261a5281fcb9a
From:
0x04cafc1f0eae5584473eb21c90e034d11de81083
triang
0.001345046680858708 ETH
To:
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