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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
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balance

Transactions list

Total: 21
Hash:
0x643f375803b01d38c2e7a2289420f13a022bb2e8d7dced3b6c307d41c3460df2
From:To:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.05 USDC
Hash:
0x21223a485feb7338a7096b70a86ab45906bbafaf2d94615c217cd45811315540
From:To:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.5 USDC
Hash:
0xb2978737c1fc0a5a51bf81dfc8d3110a6f4851879cceeb5c4d87b92c637c6a8c
From:To:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.5 USDC
Hash:
0x3f558cd2bdeb3e3ea8bd698ba09a9e12aebec1225640217609359d6646b50683
From:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.000793418913184554 ETH
To:
Hash:
0x3f558cd2bdeb3e3ea8bd698ba09a9e12aebec1225640217609359d6646b50683
From:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.5 USDC
To:
Hash:
0x0164afb828e29bedf9afc5aba0c2cd23ec00ee54ed0c9af074ba451664b8b699
From:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.000856218461662908 ETH
To:
Hash:
0x0164afb828e29bedf9afc5aba0c2cd23ec00ee54ed0c9af074ba451664b8b699
From:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.5 USDC
To:
Hash:
0xb511c0d5454a1ef109bb84a023a022900ca41903569132344f38cce6ca7d8cf3
From:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.001046393047214037 ETH
To:
Hash:
0xb511c0d5454a1ef109bb84a023a022900ca41903569132344f38cce6ca7d8cf3
From:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
1.5 USDC
To:
Hash:
0x21e96d5349633583916e85f797d9a3047f6713c789e6ebf2352e22c94c701fb1
From:
0xcafef016b3e4cca85bd15c91c7bd44d92ca5afd9
triang
0.001335111244389075 ETH
To:
1
2
3
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