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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
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balance

Transactions list

Total: 497
Hash:
0xa6470d9f962af1b56c7b52dc7d5d17f0fd95f5daf5a8517735675cbf4993fefa
From:
0x0000000000000000000000000000000000000000
triang 262 ERC20
genesis
...
To:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 262 ERC20
Hash:
0xb69191c0f8578b4bbcfcb692c048f04f226398e40d0e88950691c84677b6b90f
From:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 0.33221052976907484 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.33221052976907484 ETH
Uniswap
Hash:
0xb69191c0f8578b4bbcfcb692c048f04f226398e40d0e88950691c84677b6b90f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7097919370381569 ERC20
Uniswap
To:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 7097919370381569 ERC20
Hash:
0x1eed49babc8f82c3d4b23902ff0563118cf9fbf8c4da5c67103b80cf19ba98b9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1920487097856418 ETH
Uniswap
To:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 0.1920487097856418 ETH
Hash:
0x1eed49babc8f82c3d4b23902ff0563118cf9fbf8c4da5c67103b80cf19ba98b9
From:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 0.002436096785391642 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002436096785391642 ETH
Uniswap
Hash:
0x1eed49babc8f82c3d4b23902ff0563118cf9fbf8c4da5c67103b80cf19ba98b9
From:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 77349608561848960 ERC20
To:
0x49af5fb5de94c93ee83ad488fe8cab30b0ef35f2
triang 77349608561848960 ERC20
Hash:
0xec047c7d78b094d80d3df8b19af1ba5e19ba7c998b618eb51d3bbb42d045aa6b
From:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 0.00048026642669173 ETH
To:
0xceb67a66c2c8a90980da3a50a3f96c07525a26cb
triang 0.00048026642669173 ETH
Hash:
0xabad81c865cea278ce294b6f218836c22f05d6ebf657604f247b6f145307fd2e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.12859729740271686 ETH
Uniswap
To:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 0.12859729740271686 ETH
Hash:
0xabad81c865cea278ce294b6f218836c22f05d6ebf657604f247b6f145307fd2e
From:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 0.002132084667021408 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002132084667021408 ETH
Uniswap
Hash:
0xabad81c865cea278ce294b6f218836c22f05d6ebf657604f247b6f145307fd2e
From:
0xcafd0ae130292dcf7d7f5b4aa8a5c6670ff70383
triang 1.4517198955376213e+28 ERC20
To:
0x7c2543938a27554f82be178a2ac02a72c8ad1925
triang 1.4517198955376213e+28 ERC20
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