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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
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balance

Transactions list

Total: 13893
Hash:
0x8bc982afe1b29fd625a3d9020424a46b8a8efb6fcbadc0698af0221f8ae7457e
From:
0xb60afc036e86cb7fdfd5db7268df3527e2113933
triang 0 ETH
To:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 0 ETH
Hash:
0x8bc982afe1b29fd625a3d9020424a46b8a8efb6fcbadc0698af0221f8ae7457e
From:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 1.123923830837163e+23 ERC20
To:
0xa050f7adc241afa59ad5f343eaf4faf5f30a4cdb
triang 1.123923830837163e+23 ERC20
Hash:
0x8bc982afe1b29fd625a3d9020424a46b8a8efb6fcbadc0698af0221f8ae7457e
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang 9881.135174 USDC
Uniswap
To:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 9881.135174 USDC
Hash:
0x8bc982afe1b29fd625a3d9020424a46b8a8efb6fcbadc0698af0221f8ae7457e
From:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 35.572086 USDC
To:
0xa2fe8e38a14cf7beece22ae71e951f78ce233643
triang 35.572086 USDC
Hash:
0xb4a9259a92662891eb0bf09134c54bc1d3eb780e0a60e04a6790b0533ffc9b30
From:
0xef586a266036c3d25591ffc4470d82ab8dd14ff9
triang 0 ETH
To:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 0 ETH
Hash:
0xb4a9259a92662891eb0bf09134c54bc1d3eb780e0a60e04a6790b0533ffc9b30
From:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 2.07500714e+22 ERC20
To:
0xa050f7adc241afa59ad5f343eaf4faf5f30a4cdb
triang 2.07500714e+22 ERC20
Hash:
0xb4a9259a92662891eb0bf09134c54bc1d3eb780e0a60e04a6790b0533ffc9b30
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 1855.577208 USDC
Uniswap
To:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 1855.577208 USDC
Hash:
0xb4a9259a92662891eb0bf09134c54bc1d3eb780e0a60e04a6790b0533ffc9b30
From:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 22.638041 USDC
To:
0xa2fe8e38a14cf7beece22ae71e951f78ce233643
triang 22.638041 USDC
Hash:
0x6437e878b5ea1d93a11f4628261ce637cc7533cd56860f1ae0c99597cb603309
From:
0xb60afc036e86cb7fdfd5db7268df3527e2113933
triang 0 ETH
To:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 0 ETH
Hash:
0x6437e878b5ea1d93a11f4628261ce637cc7533cd56860f1ae0c99597cb603309
From:
0x2cafd066aaccaf83325780573ac79a47b06b3bf9
triang 4.04311974e+22 ERC20
To:
0xa050f7adc241afa59ad5f343eaf4faf5f30a4cdb
triang 4.04311974e+22 ERC20
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