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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
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balance

Transactions list

Total: 129
Hash:
0x4258f2a1003a9a7302d127bcf06044208e0080cb7016057369fdd81ad09eced1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 1700000 ERC20
Hash:
0x6e8fcc02ab6cd0424ed2d917ee6e038303be5bd719bd250bd132d8190738fc8a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 1400000 ERC20
Hash:
0x86dd9dcff0d965bac9ec5b52ed673d16ea1ca38baad0e0df47268d0be624c568
From:
0x5039a44041648d78cbe3fb649b76fbeb6463bd75
triang 205099871784075000000 ERC20
To:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 205099871784075000000 ERC20
Hash:
0x09086628c169197c9048225e5422f72267fc60b41b37382cf7922c8ae870e456
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1.56271036 ETH
Coinbase
To:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 1.56271036 ETH
Hash:
0x9d221b587b265c0c4a837cdb42513023d9d250252ec4125b780d460266c74f7b
From:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 3.999601032878587 ETH
To:
0xbb550da27f88b71ca9ec9fd759702b53b34376f1
triang 3.999601032878587 ETH
Hash:
0x73a9f8916279503ac90251263a88685611608f46cf2aa4041288e9742582169c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1000 ERC20
FTX
To:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 1000 ERC20
Hash:
0x6794a764d9e120186b6cf3a38a051322cf04eb507bf15fe031dff1adfca16648
From:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 25.99999901046912 ETH
To:
0xbb550da27f88b71ca9ec9fd759702b53b34376f1
triang 25.99999901046912 ETH
Hash:
0xcc7a6ba84628ae2b2c9a6379da1a1de5323a860dde7c169b397969861936086f
From:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 5.128036314382931 ETH
To:
0xbb550da27f88b71ca9ec9fd759702b53b34376f1
triang 5.128036314382931 ETH
Hash:
0xfd1a79682c936e7acfe9ce795d27642f386e22b249a53957308e385fd6febff3
From:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 0.001351841538345675 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001351841538345675 ETH
Circle
Hash:
0xfd1a79682c936e7acfe9ce795d27642f386e22b249a53957308e385fd6febff3
From:
0xcaf53dd11a8636d184f60be76e58661e5e8f5942
triang 721.262251 USDC
To:
0x037d9d5e18c6bccb8cc2b63846b9d0c242ff0d65
triang 721.262251 USDC
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