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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
balance
Transactions list
Total: 1925Hash:To:
0x82fdffc6045c3e90e3b6acb8b601f2e1af56e01b7f90ceb984137a0f49a73963
From:0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
0.000734816846775833 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000734816846775833 ETHHash:To:
0x82fdffc6045c3e90e3b6acb8b601f2e1af56e01b7f90ceb984137a0f49a73963
From:0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
66430.62 USDT0xf101dc9513851a9708188c7d7ffe8761e1dc8a16
66430.62 USDTHash:To:
0x8a66ea7becb31cdb595ec28b6fab774f49448a121c08661f7133d502429ec7ae
From:0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
66442.910699 USDT0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
66442.910699 USDTHash:To:
0xb3adc2242b464c3fa10a4ae9ad1315eeec5f89c510f615d4b84c5b416d0d8fb4
From:0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
0.002528015884578399 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.002528015884578399 ETHHash:To:
0xb3adc2242b464c3fa10a4ae9ad1315eeec5f89c510f615d4b84c5b416d0d8fb4
From:0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
59767.79 USDT0x5a55ff7b73b166be00464b85c09d754cfdb85866
59767.79 USDTHash:To:
0x66dced5a97ea6f6e0cdb92246ff48cd390b39f097477cec70933dd9a803c828f
From:0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
0.001627877550684803 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.001627877550684803 ETHHash:To:
0x66dced5a97ea6f6e0cdb92246ff48cd390b39f097477cec70933dd9a803c828f
From:0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
11593.46 USDT0xb55787deaa861e71b4ba78e1695a280ddcceaa48
11593.46 USDTHash:To:
0x167920dfc3d69b54b44a685ea069cf71634c47d0ef96c3914e0123851060744d
From:0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
71371.0976 USDT0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
71371.0976 USDTHash:To:
0x938c19772c5373c686c4685a08625142fa38cabd225c10b0121d185c6d2d8fa5
From:0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
0.000608140198961481 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000608140198961481 ETHHash:To:
0x938c19772c5373c686c4685a08625142fa38cabd225c10b0121d185c6d2d8fa5
From:0xcafd992b0d9c0a7168b2202ef3da23f36fe4e974
26460.63 USDT0x939b002f2e5c54284b5037d1b692af242108903d
26460.63 USDT1
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