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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
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balance

Transactions list

Total: 157
Hash:
0x779b2697e5fb13dd5f04e826c93d328164ec00e3468db4694cf7623642abf376
From:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 0.027456667553792998 ETH
To:
0xbe6311efb002787584006429418bf3425204253a
triang 0.027456667553792998 ETH
Hash:
0xff89be152a37453ba444ccbb2e15c376e3cf637bd6fb3719ab6ef7ae84deb161
From:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 0.00058432381217436 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00058432381217436 ETH
Circle
Hash:
0xff89be152a37453ba444ccbb2e15c376e3cf637bd6fb3719ab6ef7ae84deb161
From:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 156 USDC
To:
0x13735b5dbeb47c193da7aa626c5c0a4d96fa98ee
triang 156 USDC
Hash:
0xdc37f2100214247c533f50c83b8b885227c528c8821a132cf5afea01c175a4bc
From:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 5000000000000000000 ERC20
To:
0x6304f040972a14b4c0150890429d259ed1638424
triang 5000000000000000000 ERC20
Hash:
0xd54c99fe03845ae20714a997c32c99f6ccff95e533c5848e401bcd48b0c9f0c1
From:
0x63041dbacf9341b7115703726e7f3d51f94b8424
triang 0.014499 USDT
To:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 0.014499 USDT
Hash:
0xf6a780d7ac27d8482303d95b8eef40260779b9b6a4e7de8473b13a960f7da848
From:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 4.0429332128e+22 ERC20
To:
0x06d2d585a55e9ab0424e9ee040844420911739df
triang 4.0429332128e+22 ERC20
Hash:
0x920f313a173ea927c53cc0cf01c3c9030e4a40dc518007539e59225268e98555
From:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 4.0429332128e+22 ERC20
To:
0x06d2d585a55e9ab0424e9ee040844420911739df
triang 4.0429332128e+22 ERC20
Hash:
0x7ff146cdfd7a493aad5200cdd7b815fc95dc3f9a84327689902367945d80ba33
From:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 4.0429332128e+22 ERC20
To:
0x06dee6d2a2b45a3dddfa728e05bb7070725039df
triang 4.0429332128e+22 ERC20
Hash:
0x7daeca7b9597d405b6be2b86e77ab2217d1f8d0917f2328396ef208f313ddc1e
From:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 4.0429332128e+22 ERC20
To:
0x06d2d585a55e9ab0424e9ee040844420911739df
triang 4.0429332128e+22 ERC20
Hash:
0x5505e5d3fdd29588779d97e5a66113d1fd67ce5c1fb0899f09f8837186205602
From:
0x06d26f0afc4fc7604b17ef8062037963eb5039df
triang 0.014042 USDT
To:
0x5caf4ff04834110714b1b297575f5e4e7a9d66c7
triang 0.014042 USDT
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