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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
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balance

Transactions list

Total: 276182
Hash:
0x8863a9b8680bb9eec584cd8728484c7b34c7c589f32184078ca5592cf18ad46c
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.09 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.09 ETH
Compound
Hash:
0x8863a9b8680bb9eec584cd8728484c7b34c7c589f32184078ca5592cf18ad46c
From:
0x68cbf503193293f0c9940072325bb15cdb05c6be
triang 0.09 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.09 ETH
Hash:
0x8863a9b8680bb9eec584cd8728484c7b34c7c589f32184078ca5592cf18ad46c
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 90000000000000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 90000000000000000 ERC20
bridge
...
Hash:
0xad140a6f162a0abf215adb83db31e3b31a5b4f1c893423b0211c5403a335bc56
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 5.15 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 5.15 ETH
Compound
Hash:
0xad140a6f162a0abf215adb83db31e3b31a5b4f1c893423b0211c5403a335bc56
From:
0x1e8b4c043ddcb27dd3c0c287a40241feb8ad50c9
triang 5.15 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 5.15 ETH
Hash:
0xad140a6f162a0abf215adb83db31e3b31a5b4f1c893423b0211c5403a335bc56
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 5150000000000000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 5150000000000000000 ERC20
bridge
...
Hash:
0x9716efcc9b1128318102cbaa3bae8d3f1b70ca0e37e9193af5b8fcbb27bfe0b0
From:
0x118c7e8d8f7e088018edf0fb9f3bac0ce7490689
triang 25647988010 ERC20
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 25647988010 ERC20
Hash:
0x9716efcc9b1128318102cbaa3bae8d3f1b70ca0e37e9193af5b8fcbb27bfe0b0
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 25647988010 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 25647988010 ERC20
bridge
...
Hash:
0x8d51bd164f7fa46c7f9372967967f57ea9c9d51e0d03131b689461d879067e5b
From:
0x118c7e8d8f7e088018edf0fb9f3bac0ce7490689
triang 2996010950 ERC20
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 2996010950 ERC20
Hash:
0x8d51bd164f7fa46c7f9372967967f57ea9c9d51e0d03131b689461d879067e5b
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 2996010950 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 2996010950 ERC20
bridge
...
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27619
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