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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcaef777000e18af395b1222e7b33f371c84b9081

Address:

0xcaef777000e18af395b1222e7b33f371c84b9081

balance

Transfers list

Total: 13

29.09.2025 08:39

Hash:

0xb95dde889d606945498e5540ddd3d1ca441c873ef713c5fc2d4da56a5699ab43

From:

0xcaef777000e18af395b1222e7b33f371c84b9081

0.000040071296928452 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000040071296928452 ETH

29.09.2025 08:30

Hash:

0x6fbabfbb7d8813a7ec18108eeec88c000ecdabfb1b03ee761411809015471920

From:

0xcaef777000e18af395b1222e7b33f371c84b9081

0.000241055257034998 ETH

To:

0x6a000f20005980200259b80c5102003040001068

0.000241055257034998 ETH

29.09.2025 08:30

Hash:

0x6fbabfbb7d8813a7ec18108eeec88c000ecdabfb1b03ee761411809015471920

From:

0xcaef777000e18af395b1222e7b33f371c84b9081

38432.895993 USDC

To:

0x5ae13baaef0620fdae1d355495dc51a17adb4082

38432.895993 USDC

29.09.2025 08:30

Hash:

0x6fbabfbb7d8813a7ec18108eeec88c000ecdabfb1b03ee761411809015471920

From:

0x6a000f20005980200259b80c5102003040001068

10042063865886947000 ERC20

To:

0xcaef777000e18af395b1222e7b33f371c84b9081

10042063865886947000 ERC20

29.09.2025 08:29

Hash:

0xf9400ff2f4c11804a56e8027b8bde0699bfce3eca129f211ecec908c31216d13

From:

0xcaef777000e18af395b1222e7b33f371c84b9081

0.000066241115193454 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000066241115193454 ETH

29.09.2025 08:27

Hash:

0xfd310e60bb3f3d8702dbc98f290edb1b904f16a701347a9b2efb5cc9d246cc55

From:

0xcaef777000e18af395b1222e7b33f371c84b9081

0.000065895583207686 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000065895583207686 ETH

29.09.2025 08:26

Hash:

0xb3946f292f996f6ca5088f6b246e99ab209d0ba9c1228ab1bd07429a01c6d257

From:

0xcaef777000e18af395b1222e7b33f371c84b9081

40000 USDC

To:

0x00c600b30fb0400701010f4b080409018b9006e0

40000 USDC

29.09.2025 08:26

Hash:

0xb3946f292f996f6ca5088f6b246e99ab209d0ba9c1228ab1bd07429a01c6d257

From:

0xcaef777000e18af395b1222e7b33f371c84b9081

0.000638043112761259 ETH

To:

0x6a000f20005980200259b80c5102003040001068

0.000638043112761259 ETH

29.09.2025 08:26

Hash:

0xb3946f292f996f6ca5088f6b246e99ab209d0ba9c1228ab1bd07429a01c6d257

From:

0x6a000f20005980200259b80c5102003040001068

10447754924655892000 ERC20

To:

0xcaef777000e18af395b1222e7b33f371c84b9081

10447754924655892000 ERC20

29.09.2025 08:24

Hash:

0xa4c6aa514199268a49a621866cf21a3f474270eeb56810ab45f2949524edb960

From:

0xcaef777000e18af395b1222e7b33f371c84b9081

0.000066738273276592 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000066738273276592 ETH

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