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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3caf524e516a5127f78a500cc776d2487680b8f7
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balance

Transactions list

Total: 870
Hash:
0x6067d3ba76673c14748625788c4eb491e1419223d9d4d31013279b2ff1bb8dfb
From:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
0.002090521855534175 ETH
To:
Hash:
0x6067d3ba76673c14748625788c4eb491e1419223d9d4d31013279b2ff1bb8dfb
From:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
3895198000000000000 ERC20
To:
Hash:
0xacfe28e45cf6ae2f594b73c0d1e6d5b3c67c13fb3dfb6f8bf1c98d9c66891205
From:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
0.000401352979578907 ETH
To:
Hash:
0x6b4d5a7239a499124c1374481267d3448a7b545f584865fa12a6cd9856ea0436
From:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
0.00130734537709887 ETH
To:
Hash:
0x6b4d5a7239a499124c1374481267d3448a7b545f584865fa12a6cd9856ea0436
From:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
3895198000000000000 ERC20
To:
Hash:
0x6b4d5a7239a499124c1374481267d3448a7b545f584865fa12a6cd9856ea0436
From:
genesis
...
To:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
3895198000000000000 ERC20
Hash:
0x0355d779ad52331ba0a97b3327bdf78631897455239fbe7e31173444605994a7
From:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
0.000406497136284036 ETH
To:
Hash:
0x7e6af7b1038a9ca22bda4581fcb7ca719fee04316743960ce818d25ec254d327
From:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
3446738126756105000 ERC20
To:
Cow Swap
Hash:
0x7e6af7b1038a9ca22bda4581fcb7ca719fee04316743960ce818d25ec254d327
From:
Cow Swap
To:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
3895198423367281700 ERC20
Hash:
0x5b4eb6552a8432baf39ef3a64d3a9100a572166cc36dc072e52a645538dbb0e8
From:To:
0x3caf524e516a5127f78a500cc776d2487680b8f7
triang
3446738126756105000 ERC20
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