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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcaaba5bc02c42e9b5b2d9e441fffcbb5a3fb099f
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balance

Transactions list

Total: 42
Hash:
0x0294adde5b240aba8b4ed2365038bace5a631d30c21ee3837fae1f372db13f62
From:
0xcaaba5bc02c42e9b5b2d9e441fffcbb5a3fb099f
triang
0.39575282287346 ETH
To:
Hash:
0xabde230078994f189f03b071149909332e3f66bb8070dbf587a2793cd9ad9cf2
From:
0xcaaba5bc02c42e9b5b2d9e441fffcbb5a3fb099f
triang
0.010631036478583 ETH
To:
Hash:
0x06bc054675ae8d895136027ff9201088ff043087eb43ad2d8ccbbccccd9b68cf
From:
0xcaaba5bc02c42e9b5b2d9e441fffcbb5a3fb099f
triang
0.001783209246598185 ETH
To:
Hash:
0x06bc054675ae8d895136027ff9201088ff043087eb43ad2d8ccbbccccd9b68cf
From:
0xcaaba5bc02c42e9b5b2d9e441fffcbb5a3fb099f
triang
30010 USDC
To:
Hash:
0x0c939bc246acf772e96653d6949dee9b45f641ce91d31f9ace5a459d545d3465
From:
0xcaaba5bc02c42e9b5b2d9e441fffcbb5a3fb099f
triang
0.002725061341401546 ETH
To:
Hash:
0x0c939bc246acf772e96653d6949dee9b45f641ce91d31f9ace5a459d545d3465
From:
0xcaaba5bc02c42e9b5b2d9e441fffcbb5a3fb099f
triang
79990.04089 USDC
To:
Hash:
0x5dc2c6470b1c24727c63dc324239df1682959aaed9c36f25c266810fbfd3b0f2
From:To:
0xcaaba5bc02c42e9b5b2d9e441fffcbb5a3fb099f
triang
0.40242 ETH
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