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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

Address:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

balance

Transfers list

Total: 28

27.03.2025 11:43

Hash:

0xfa58e230c04e39ab6d4858daa628ce41a3a0ae89f96c1de4a411b1fafca08eb7

From:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

0.172923015299881 ETH

To:

0x5394ebb4f1a07bb5f349f6c3357203c2db2c0613

0.172923015299881 ETH

27.03.2025 11:29

Hash:

0xca274c7269f644659a9aa14c853151765c0f14d6a073286260a090d76705be2a

From:

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

0.17394968 ETH

To:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

0.17394968 ETH

18.09.2023 09:05

Hash:

0x1e782eb9318e409260a18b5ce1393421ebfbc0974c2b1bcbc8f6195cf6f47491

From:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

0.008452808160782683 ETH

To:

0x3532913925d44568e2aed4f35ebde27c812e8866

0.008452808160782683 ETH

18.09.2023 08:39

Hash:

0x6568e9ef576189594bf7f00b29485b0e857f55bf73f22ef8cf162992b57aea67

From:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

0.001700458127938577 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.001700458127938577 ETH

18.09.2023 08:39

Hash:

0x6568e9ef576189594bf7f00b29485b0e857f55bf73f22ef8cf162992b57aea67

From:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

909650000000000000000 ERC20

To:

0x9b7dad79fc16106b47a3dab791f389c167e15eb0

909650000000000000000 ERC20

18.09.2023 08:35

Hash:

0x0936323d307fbf8de924bcfaf002927f11b93d4354c334a6729b42f521099f34

From:

0x3532913925d44568e2aed4f35ebde27c812e8866

0.01 ETH

To:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

0.01 ETH

18.09.2023 08:16

Hash:

0xc6e8ce8bc6bc57945c24ac7f33392793b103699ccb27ff866675d0d054790693

From:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

614600000 ERC20

To:

0x1a13e5730879f949c1a68f873676c32bbca7024d

614600000 ERC20

18.09.2023 08:15

Hash:

0x59aa8ad9635f2ded3b4172259b9df12508c99440c0ba9ef97d2871d72c8f0765

From:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

614600000 ERC20

To:

0x1a172fe880076c73e5f80848e2d6be9a5f97024d

614600000 ERC20

18.09.2023 08:15

Hash:

0x59aa8ad9635f2ded3b4172259b9df12508c99440c0ba9ef97d2871d72c8f0765

From:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

0 USDC

To:

0x1a172fe880076c73e5f80848e2d6be9a5f97024d

0 USDC

18.09.2023 08:04

Hash:

0xe9025de4d1c9b3147ed8ea02fee449d2f40f280bf9edae8b0f511901526d15b2

From:

0xcaf4cc5254d8429123d3732ea87c70240f9ea783

0.000374476952884095 ETH

To:

0x967da4048cd07ab37855c090aaf366e4ce1b9f48

0.000374476952884095 ETH

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