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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
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balance

Transactions list

Total: 47
Hash:
0xdbf1f04791c5f6ef91b507e54a260b50e077e1d213dec8cfe331f3773c85a50a
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 0.06547985494499828 ETH
To:
0xae3fc74d593c6b8b32885627cdf16dd85c9052d7
triang 0.06547985494499828 ETH
Hash:
0xbe07f08b6152a748962fa1a5e2f849040e360d1d6dcd53e15a8ac7949c09575c
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 14569770000 ERC20
To:
0x05e5eea896fede2af00c556161875f1649dcbaaf
triang 14569770000 ERC20
Hash:
0x7a0f801f9a8c4d5a8a04bac583ef49ed37d9049c45ea39917798c4cb5480b14d
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 0.00083009592852207 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00083009592852207 ETH
Circle
Hash:
0x7a0f801f9a8c4d5a8a04bac583ef49ed37d9049c45ea39917798c4cb5480b14d
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 14569.77 USDC
To:
0x05e5607c34e03c287f60935c56baf418e14abaaf
triang 14569.77 USDC
Hash:
0x662d2d087384230dab0893ab2e693443f0721016b26b47bf843b9cc7d51f68af
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 1900000000 ERC20
To:
0xede40275f7e679b3198f94d366ff4b78b6ba44b3
triang 1900000000 ERC20
Hash:
0x652ac8390ca57ec36a417d39ae6afcd1391651de66d13bfaf79b8381f1aa4d20
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 0.003805684829369415 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003805684829369415 ETH
Circle
Hash:
0x652ac8390ca57ec36a417d39ae6afcd1391651de66d13bfaf79b8381f1aa4d20
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 1900 USDC
To:
0xedef19313dc4e5459e1035e51dd21cb8e4ba44b3
triang 1900 USDC
Hash:
0x34dcc026363b52aa4738db3a8e6876e8763d647a02e03c875a106851f413b9f7
From:
0x95ba4cf87d6723ad9c0db21737d862be80e93911
triang 328000000000000000000 ERC20
Circle: Deployer
To:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 328000000000000000000 ERC20
Hash:
0x08049cd71e9845d76a76e72711e1b43bcdd6b13b7e330dc2e66af28120d8d9a6
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 0.009053224874728125 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.009053224874728125 ETH
Circle
Hash:
0x08049cd71e9845d76a76e72711e1b43bcdd6b13b7e330dc2e66af28120d8d9a6
From:
0xcaf20b8ad233681e0fdc35caf04c81459275a32c
triang 8300 USDC
To:
0xcb7a7bd8433ce82c95f215e43a21adbfb0120929
triang 8300 USDC
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