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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
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balance

Transactions list

Total: 15
Hash:
0x205e1a00d1cc7e145738a94df1f191d39cd42588de034e35a13afacee076b1a0
From:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 0.012339759 ETH
To:
Coinbase: Miscellaneous
Hash:
0xefdc9121a34b3b0b069be05ea8494e07de3a28effed81f6075430a14037713f6
From:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 0.001910241 ETH
To:
Hash:
0xefdc9121a34b3b0b069be05ea8494e07de3a28effed81f6075430a14037713f6
From:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 6.50095 USDC
To:
Hash:
0xef8323dd187725cac2af4538f7e586e842874ecec6506603350fb0dcf5bc6380
From:To:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 0.01425 ETH
Hash:
0xfd9b8f5fd556bb29ed9dec096cc6a687365af033abdb5b132ee151bd319dae18
From:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 0.016475424 ETH
To:
Coinbase: Miscellaneous
Hash:
0xd46f5380af3ed4c79affd79af201d59f38b169b85b737124fa859cb95be6b308
From:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 0.026016 ETH
To:
Hash:
0x5295ca7d4d0b3605834454b81e362786d49261c3d2c01857e18db2aafee13bb2
From:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 0.005508576 ETH
To:
Hash:
0x4ca92daedc60255aff5fd78e2b532a6d5eb32bdee7648c80978b3bd50f186825
From:To:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 0.048 ETH
Hash:
0xea1d5506a800f7d1e1bd528913ad3a3d234e0c292eb69d9db99c106cd9503b74
From:
0xcaf02be38d9ac6fe49af2393467bb6b3317451fa
triang 0.015519052 ETH
To:
Coinbase: Miscellaneous
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