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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
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balance

Transactions list

Total: 127
Hash:
0x3c2c88c7c27544272ddf1e3513f5ecf50a3ffc09a8717f3e64705c1a0c465c24
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
0.000172665527129045 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000172665527129045 ETH
Tether
Hash:
0x3c2c88c7c27544272ddf1e3513f5ecf50a3ffc09a8717f3e64705c1a0c465c24
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
685.924934 USDT
To:
0xd0b298be34de8589455239550420b9569bfeabb9
triang
685.924934 USDT
Binance
Hash:
0x4bf198bd43b1a8ccdb20d41645feb24d451b22a62c6ba315b91cd66825c23488
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
0.000284003473248747 ETH
To:
0xd31a59c85ae9d8edefec411d448f90841571b89c
triang
0.000284003473248747 ETH
bridge
...
Hash:
0xd0baedd05a6557c9aa689b954ccba752090eb3d2689c70871fcc8028c096a1f4
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
0.00164251269189882 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.00164251269189882 ETH
0x
...
Hash:
0xd0baedd05a6557c9aa689b954ccba752090eb3d2689c70871fcc8028c096a1f4
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
4205864749 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
4205864749 ERC20
0x
...
Hash:
0xd0baedd05a6557c9aa689b954ccba752090eb3d2689c70871fcc8028c096a1f4
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
685.924934 USDT
0x
...
To:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
685.924934 USDT
Hash:
0xe9ddacb2a9b734915035932be4939376ed5ad7bc230bcaf2b2611ca6b0b405c7
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
0.00070127593153514 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00070127593153514 ETH
Circle
Hash:
0xe9ddacb2a9b734915035932be4939376ed5ad7bc230bcaf2b2611ca6b0b405c7
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
208.352625 USDC
To:
0xd0b298be34de8589455239550420b9569bfeabb9
triang
208.352625 USDC
Binance
Hash:
0x139896ce06cef85b691276b5f983e7e6fe6e4c19ea6aa5e5cc56d22a7cdd6b8b
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
0.000475176197602851 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000475176197602851 ETH
Tether
Hash:
0x139896ce06cef85b691276b5f983e7e6fe6e4c19ea6aa5e5cc56d22a7cdd6b8b
From:
0x5cafb9db91d10eef5dca5b46e3a102f94d599db7
triang
23.780644 USDT
To:
0xd0b298be34de8589455239550420b9569bfeabb9
triang
23.780644 USDT
Binance
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13
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