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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
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balance

Transactions list

Total: 34
Hash:
0xafc192170ad448a4b2e5670e1fa5e7e29e2a7fbfc891ee4428a1c212ea108f78
From:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
0.001192947009531597 ETH
To:
Hash:
0xcb5edc6421324f4b779cc81034a5c91fd603e1f442365b9108a003fcbd5ec459
From:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
263.79 USDC
To:
Hash:
0x6a5925df22a48c8d5f026f2b44330a51f113781183e5de535256aad773b5e732
From:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
0.000494874561242784 ETH
To:
Hash:
0xdaf1eec70ffeba9b9279e1990886cebf0e70f6f0578c5b0fe98252a446ea92e2
From:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
1345.012476 USDT
To:
Hash:
0xb4c90088e78bcef17679c8a6b2aa92367208cab976db8d56400ea3ba1d0c5a7a
From:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
0.000925124552210619 ETH
To:
Hash:
0x919bec7ab9b802b11cc0d2aef3427ca22178ef28e191ed737cd3a2dc59a25f1a
From:To:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
9000 ERC20
Hash:
0xae70662c78cfdd614625655530573d975297605eff7f0f8b9f6808dc5d7f2539
From:To:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
263.79 USDC
Hash:
0xef4c3f9136bc4467c8a8cc38993ae27614dfa02c14939fd40a93dbb9817b0edd
From:To:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
0.001872670920725 ETH
Hash:
0xa0b82b41bb0957f54914198ef1c5bfcd1097f59d022a2ca710dc72f721feab5c
From:To:
0xcafb512d35b8aa0234676f97777cecbe7d3c11da
triang
0.000708953119216 ETH
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