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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0caf83edc72e61f58385fc460010d131b60677c4
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balance

Transactions list

Total: 372
Hash:
0x6386a8a6ac21df88c8a65ab82ab0c05b9b080351d1ee323f1b0ab717e3073b03
From:
0x0caf83edc72e61f58385fc460010d131b60677c4
triang 0.01360302224697137 ETH
To:
Hash:
0x2c8ba3b2e4e58039706becc47a023c44b51c6cf50ea7382c46d04ee1e9af4a0e
From:
0x0caf83edc72e61f58385fc460010d131b60677c4
triang 250000000000000000 ERC20
To:
Hash:
0x3274f41c1d474eb7da6ac41416b007d7799c79c38f452120ccddfa63b16cb9f9
From:
0x0caf83edc72e61f58385fc460010d131b60677c4
triang 0.000660944 ETH
To:
Hash:
0x3274f41c1d474eb7da6ac41416b007d7799c79c38f452120ccddfa63b16cb9f9
From:
0x0caf83edc72e61f58385fc460010d131b60677c4
triang 250 USDT
To:
Hash:
0xd6c8d89e1c31ee712a10e600f324bf377672d73f91b2c0db15b56724fe4800cd
From:To:
0x0caf83edc72e61f58385fc460010d131b60677c4
triang 250 USDT
Hash:
0x3813208ff2658cf00be3ecb3afafd6656cccfab0de517a551d666167c1335200
From:
0x0caf83edc72e61f58385fc460010d131b60677c4
triang 140000000000000 ERC20
To:
Hash:
0x3813208ff2658cf00be3ecb3afafd6656cccfab0de517a551d666167c1335200
From:
0x0caf83edc72e61f58385fc460010d131b60677c4
triang 1027588512000000000 ERC20
To:
Hash:
0x4232e3695e1cb0187adcc0652a7ce72bd911c03ff2bfd911236731e3079c96a0
From:
0x0caf83edc72e61f58385fc460010d131b60677c4
triang 0.140310472822247 ETH
To:
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38
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