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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2caffecb29176bcb4b83e381e753b8f95878e8f4
Copy
balance

Transactions list

Total: 5
Hash:
0xce6faff704db92347fe95fa8cce04bdbdaaa3f798c7477b61890f96afb1d021d
From:
0x2caffecb29176bcb4b83e381e753b8f95878e8f4
triang
0.007408657 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.007408657 ETH
Coinbase: Miscellaneous
Hash:
0xa218d3adcecfff0e2b3cdf6d164e974558555625057ca1537aba3f2cd45342c1
From:
0x2caffecb29176bcb4b83e381e753b8f95878e8f4
triang
0.001991343 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001991343 ETH
Circle
Hash:
0xa218d3adcecfff0e2b3cdf6d164e974558555625057ca1537aba3f2cd45342c1
From:
0x2caffecb29176bcb4b83e381e753b8f95878e8f4
triang
3 USDC
To:
0xbc67a708074f17a1ecd43d0dd4e2b8235aba307a
triang
3 USDC
Hash:
0x763e421cfd39992b796d93a7a5c66cfeacb23b1198d1dca5abb32186d8ab5c5f
From:
0x6231e55d55c25203e9f8656e5f936bde8d1777ff
triang
0.0094 ETH
To:
0x2caffecb29176bcb4b83e381e753b8f95878e8f4
triang
0.0094 ETH
Hash:
0xc361219ad1e09ae74dc786693f810e08d2cf02cb9afffed278833e76492e363a
From:
0x384914b7a4583af0160a534b4730534861223cef
triang
3 USDC
To:
0x2caffecb29176bcb4b83e381e753b8f95878e8f4
triang
3 USDC
Reports
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