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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

Address:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

balance

Transactions list

Total: 106

20.04.2024 08:40

Hash:

0x60bfeb5639d365abd7a2934eef28e91e59882d183a748be4a6be0dbc5435cc73

From:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

14.03068 ETH

To:

0x0016c0d0343e8f2c3a7b6a51606b84b1545ec606

14.03068 ETH

20.04.2024 08:28

Hash:

0x7e16e155f7f5c624c3f356c968ae7a3ca4f5338136fda529d9210af566b9220f

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

14.03068 ETH

To:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

14.03068 ETH

20.04.2024 04:00

Hash:

0x32f743eeb021eb22dbe8a713b8d46ca2f9422d030358cf99819092ae141121b5

From:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

7.62871238 ETH

To:

0x0016c0d0343e8f2c3a7b6a51606b84b1545ec606

7.62871238 ETH

20.04.2024 03:51

Hash:

0xf04390fc17146f2509a87fd6b8d74d9f0567b9a88355213c5442aa93dc64f573

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

7.62871238 ETH

To:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

7.62871238 ETH

09.04.2024 14:20

Hash:

0x0feed1f690778d2a1a223eabc2e930c23bf87bf041bc2e2e6dd267c49f0d9769

From:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

16.79926216 ETH

To:

0x0016c0d0343e8f2c3a7b6a51606b84b1545ec606

16.79926216 ETH

09.04.2024 14:11

Hash:

0x3b5086b6e595fdf23f9fe8785576849d2c0e620f8bc23218afd13e238cecc1f9

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

16.79926216 ETH

To:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

16.79926216 ETH

09.04.2024 07:00

Hash:

0x3eb4f50b1ab06158c7bcdc2a8c43c3cb967adf9799799809c4faadf74837a782

From:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

12.24446318 ETH

To:

0x0016c0d0343e8f2c3a7b6a51606b84b1545ec606

12.24446318 ETH

09.04.2024 06:53

Hash:

0x105ee0dc9853081d92bdb533cc5fdc46fc9371f64a82bfcd172d4eaba9aaa20c

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

12.24446318 ETH

To:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

12.24446318 ETH

28.03.2024 04:05

Hash:

0xa9865a22a25cf1ed16b72a3c8124da3bc98994a86ea0b37f9d74846137eca181

From:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

9.71266484 ETH

To:

0x0016c0d0343e8f2c3a7b6a51606b84b1545ec606

9.71266484 ETH

28.03.2024 03:58

Hash:

0x0777e3c07e9557b9eba8dab593da53ba33d21dd46d45587bf26c73aa30894a1c

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

9.66201933 ETH

To:

0xcaf5c25c9e96fcdd375801e825ff45b124920ef2

9.66201933 ETH

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