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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

Address:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

Received:18 651.1902 usdc

Sent:18 651.1902 usdc

Current balance:0 usdc

Created:23.01.2020 15:55

Latest activity:26.03.2022 20:08

Incoming transactions:6

Outgoing transactions:13

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balance

Transactions list

Total: 19

26.03.2022 20:08

Hash:

0x64aa328d6816ef68d6379e960f8687ee4645bf83d484d0da4c3db19ad63b6e1e

From:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

2081.377841 USDC

To:

0x503828976d22510aad0201ac7ec88293211d23da

2081.377841 USDC

fiat-gateway

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Transactions list

Total: 19

26.03.2022 20:08

Hash:

0x64aa328d6816ef68d6379e960f8687ee4645bf83d484d0da4c3db19ad63b6e1e

From:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

2081.377841 USDC

To:

0x503828976d22510aad0201ac7ec88293211d23da

2081.377841 USDC

fiat-gateway

26.03.2022 20:03

Hash:

0xa8e10b10fd928574499c8d9d7f108f65dea7506943ade83c9270d037ede635b0

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

2081.3739 USDC

To:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

2081.3739 USDC

08.04.2020 06:44

Hash:

0x7c13e7ef0d85d6a71358f1d12c41cba8c0bf77d8f9f41207483ff17452d1a48a

From:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

9.780393 USDC

To:

0x4f7c21e0f2a517dfd0fec4817728fedc62d302fa

9.780393 USDC

26.03.2020 17:50

Hash:

0x046fe3143d924c5ee31068e6fc045b59b8c5517fc09e2127d3518cac085add29

From:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

200.010052 USDC

To:

0x96d66fa73d88ae090703d3f58e0cb8b0963564aa

200.010052 USDC

26.03.2020 17:17

Hash:

0x35504eb96518ffc8806e0d8f63de33ed95e951e831def09bc3519ab153df6c9d

From:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

1000 USDC

To:

0x8d123141079b2f2b02ef58c7fb6702e2a5b0c591

1000 USDC

26.03.2020 15:53

Hash:

0x3711ffb62bd62b3efc930e3599b95ba252edb089d7bd2d0bc626ba5e188d9e45

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

1209.7928 USDC

To:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

1209.7928 USDC

28.02.2020 02:34

Hash:

0x8cdf889f70b1b05aecd6c5c7ee04a332c2a2d0cb2781941d5a10dbbd3a87efdf

From:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

8.980677 USDC

To:

0x037366558fdd6a7b48b6368a69bb868aca99a356

8.980677 USDC

27.02.2020 21:21

Hash:

0x2e7d6eb48536a67d2611630bdb452eb3c12b7b214b06bb951182097a87c7618a

From:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

4641.3 USDC

To:

0x019fde31ceffea1c3fdf2fc6b4ffd1e18baafcb2

4641.3 USDC

27.02.2020 20:36

Hash:

0x26a4b5989304edc010a531af5b6143f5cedb434015f20846dfdb1ecb75a895e5

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

4650.2468 USDC

To:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

4650.2468 USDC

13.02.2020 17:13

Hash:

0x892b545f4593b8940839acb1b6d5094053db5e2ec44cfa77ab98ecc24ae468b3

From:

0xcafbbd7014e7b4af38bd94e50a39031767c2b987

34.943984 USDC

To:

0xb214cba1b41174ba87902f604df0a9d18a840dcf

34.943984 USDC

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