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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8cafe4fe370d4814b43d09ce95ccc84335ca34df
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balance

Transactions list

Total: 8
Hash:
0x77d5d8c51600a5c7390aee02b6071b7f934db8700b900d956038ced30c0fd6ca
From:
0x8cafe4fe370d4814b43d09ce95ccc84335ca34df
triang 2597.540807 USDC
To:
Hash:
0x19e285c9e524156baa764706a76d76f85c62e263b1f34980f45628304f43b400
From:To:
0x8cafe4fe370d4814b43d09ce95ccc84335ca34df
triang 2597.540807 USDC
Hash:
0x750b52cab4789c79c1f1c68554b66f26a95912e3a660e17428f709ac75b92515
From:
0x8cafe4fe370d4814b43d09ce95ccc84335ca34df
triang 988 USDC
To:
Hash:
0xe3e5b41801fa98231d922eafcafff2f5658f78a9ff41b00b0986573d31d269a5
From:
0x8cafe4fe370d4814b43d09ce95ccc84335ca34df
triang 0.00189648732191563 ETH
To:
Hash:
0xf410c4a3182ecc01802eaea5a16e67eebf0bcf78fc8378468d1eecfac4d797a8
From:To:
0x8cafe4fe370d4814b43d09ce95ccc84335ca34df
triang 0.002591928597006 ETH
Hash:
0xca7dfaf7b78e18b4b454b773d58d665c6004d892e1999a338b85939dfdc5990a
From:To:
0x8cafe4fe370d4814b43d09ce95ccc84335ca34df
triang 988 USDC
Hash:
0x88106c3bb2f66378c3e470b0a7b08fe926d89baa43075758b8085c374a05b969
From:
0x8cafe4fe370d4814b43d09ce95ccc84335ca34df
triang 0.499972090784456 ETH
To:
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