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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
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balance

Transactions list

Total: 35
Hash:
0xd916ebd6b8758b4d8d7279b7fbea006f525e257f03a8101d2b80c26449bb75c0
From:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 0.00065992636 ETH
To:
Hash:
0xd916ebd6b8758b4d8d7279b7fbea006f525e257f03a8101d2b80c26449bb75c0
From:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 1870.33405 USDC
To:
Hash:
0x2c51083debabafa10676547f11f410bbbe4e2f30ae3fb332cdb6a61000a84547
From:To:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 1870.33405 USDC
Hash:
0x39ed44293dc6b5aa1be16aa4ef1894b2125ddb1d42884c073802be0ace1551ac
From:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 0.00070642108 ETH
To:
Hash:
0x39ed44293dc6b5aa1be16aa4ef1894b2125ddb1d42884c073802be0ace1551ac
From:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 1003.416395 USDC
To:
Hash:
0x54f2f08f7a152f577002bae0876eb781d33d9f131a5d419378b22a4cb3564f49
From:To:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 0.0009902736 ETH
Hash:
0xaa02393e6189aa62cc435d8fb943936bc19eae62d29f2c63082345d8419b3489
From:To:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 1003.416395 USDC
Hash:
0x70375ed07025d17c70be630f2dc7422921c818e969c5cb7ffd0733e9508a474d
From:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 0.0008227386 ETH
To:
Hash:
0x70375ed07025d17c70be630f2dc7422921c818e969c5cb7ffd0733e9508a474d
From:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 1248.41614 USDC
To:
Hash:
0xf6334d31921118e1a343782e6b94eb6fe5e609fc3219a5d654f8d5366410ecb2
From:To:
0xcaffd4aaa0ef80d24f2a36c80a10d8878aa74ff0
triang 0.0011263536 ETH
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