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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
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balance

Transactions list

Total: 343
Hash:
0x40d24533655f46d0c62006ea4b77f934f9580b12cb395d2081481016d786abb3
From:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
0.010891921729152992 ETH
To:
Hash:
0x52e3a04ff2deb751ae01f13be71dccd9b98df85b53f1eb8f87d471921d95ab2e
From:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
1497619913433109800 ERC20
To:
Hash:
0x52e3a04ff2deb751ae01f13be71dccd9b98df85b53f1eb8f87d471921d95ab2e
From:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
0.000136575439611395 ETH
To:
Hash:
0xa8f2ba4f3d063a2545533926f560b80fdc187a2b0c382af39149c5b5a08f581b
From:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
0.000199612174410513 ETH
To:
Hash:
0xa8f2ba4f3d063a2545533926f560b80fdc187a2b0c382af39149c5b5a08f581b
From:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
10000000000000000 ERC20
To:
Hash:
0x6cd678d6bf33b3ae6b1be832ab3897bf6156fa7f27a5b10f856aac7d80981744
From:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
0.02358366994662375 ETH
To:
Hash:
0x6cd678d6bf33b3ae6b1be832ab3897bf6156fa7f27a5b10f856aac7d80981744
From:To:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
155557007299866500 ERC20
Hash:
0x61adc18ab3bab9b3911222a76c5cd6d0d6c0a650713310baa2e85e42de2d3309
From:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
0.000346821605876015 ETH
To:
Hash:
0x61adc18ab3bab9b3911222a76c5cd6d0d6c0a650713310baa2e85e42de2d3309
From:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
131687785993039350000 ERC20
To:
0x4ee363e383068961a36547d89eb3df38c87f7a4b
triang
131687785993039350000 ERC20
Hash:
0x61adc18ab3bab9b3911222a76c5cd6d0d6c0a650713310baa2e85e42de2d3309
From:To:
0xcaf2c1ad53f9407682ccdf507b700e39afe4aa86
triang
0.024416008015937015 ETH
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