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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafe4373d49186fd37e2f9ec421b12425d335052
Copy
balance

Transactions list

Total: 21
Hash:
0xa3866919ab9d0c5f1043734d2d992641e420f07cd2cc5034eb31e484168bfc0a
From:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
0.008971318375892292 ETH
To:
Hash:
0xa3866919ab9d0c5f1043734d2d992641e420f07cd2cc5034eb31e484168bfc0a
From:
0xd8aa8099a53eddebe6a49c98ca12746ff19aa502
triang
1.0000321463824549e+24 ERC20
To:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
1.0000321463824549e+24 ERC20
Hash:
0xa3866919ab9d0c5f1043734d2d992641e420f07cd2cc5034eb31e484168bfc0a
From:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
1.0000321463824549e+24 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.0000321463824549e+24 ERC20
genesis
...
Hash:
0xa3866919ab9d0c5f1043734d2d992641e420f07cd2cc5034eb31e484168bfc0a
From:To:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
1006.00248 USDC
Hash:
0x4d7282e5fa6d221a50fc6fb91c0323e3ae222c4e610cafe57262cb98af6062b8
From:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
0.0076429997 ETH
To:
Hash:
0x4d7282e5fa6d221a50fc6fb91c0323e3ae222c4e610cafe57262cb98af6062b8
From:
0x9eaaf6f08a1197e2a00dad98aae88053622d58e5
triang
9.999959476052636e+23 ERC20
To:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
9.999959476052636e+23 ERC20
Hash:
0x4d7282e5fa6d221a50fc6fb91c0323e3ae222c4e610cafe57262cb98af6062b8
From:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
9.999959476052636e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang
9.999959476052636e+23 ERC20
genesis
...
Hash:
0x4d7282e5fa6d221a50fc6fb91c0323e3ae222c4e610cafe57262cb98af6062b8
From:To:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
1006.353802 USDC
Hash:
0x7833063dcf8291737ac495910f9b520ef97467d5fd15f7ef41a5eb035522f448
From:To:
0xcafe4373d49186fd37e2f9ec421b12425d335052
triang
0.02357828 ETH
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