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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafde4d3604e93f5fc7eaee91ec10b49cc82f212
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balance

Transactions list

Total: 71
Hash:
0x7c5dc9cdf31d6cb82e72d33d61f2559a2ec6efa3a56385ecd9f5f76d47eda8e4
From:
0xcafde4d3604e93f5fc7eaee91ec10b49cc82f212
triang 0.001216396378000151 ETH
To:
Hash:
0x8650e31dd910397c7ebb32206e97c58453c99bdf6a0fc29044b931ba98f66b47
From:To:
0xcafde4d3604e93f5fc7eaee91ec10b49cc82f212
triang 2503 USDT
Hash:
0x559da163773c73b220f57828c8decc0e92e2ea1100fb9ef3674bcfb9b58e89d6
From:To:
0xcafde4d3604e93f5fc7eaee91ec10b49cc82f212
triang 0.027 ETH
Hash:
0x351749a621954558923873d8063971095a0d9a3baa8319a263b6da2eccb7798c
From:
0xcafde4d3604e93f5fc7eaee91ec10b49cc82f212
triang 0.001280579 ETH
To:
Hash:
0xf40a6d3f1683a50e274431fd9532900126c87a660448b4d6a97ae625fdaf522d
From:To:
0xcafde4d3604e93f5fc7eaee91ec10b49cc82f212
triang 3045 USDT
Hash:
0x27e9c409fcd88254e2916f23697c61f35424b5516aeea1bef822ae01640dfea2
From:
0xcafde4d3604e93f5fc7eaee91ec10b49cc82f212
triang 0.00186134558570389 ETH
To:
Hash:
0xd388d37c6ef2a30cf398d4f11e3b9c1e646a23ff6df89de109c818eae3111006
From:
0xcafde4d3604e93f5fc7eaee91ec10b49cc82f212
triang 0.3292677788428465 ETH
To:
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