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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

Address:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

balance

Transactions list

Total: 16

11.03.2023 13:50

Hash:

0x09f617eea7d1def30cc9b37e57cc0696cdcb3fe5ac926bfb6ff2acff9ce0a1ee

From:

0x9da436e816362e9dde7e95ccc045b5f94d4c7c00

0.48 USDC

To:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

0.48 USDC

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Reports

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Transactions list

Total: 16

11.03.2023 13:50

Hash:

0x09f617eea7d1def30cc9b37e57cc0696cdcb3fe5ac926bfb6ff2acff9ce0a1ee

From:

0x9da436e816362e9dde7e95ccc045b5f94d4c7c00

0.48 USDC

To:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

0.48 USDC

11.03.2023 13:34

Hash:

0x0f73c6556c349015165623d995e29230e9fa76bea08536f76d7398f07a046cac

From:

0x5a45e2d30c5509d4fa654877ed3c84605817b4e6

0.195 USDC

To:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

0.195 USDC

11.03.2023 12:31

Hash:

0x1c699909ffe5c568a092bd9ac6a60a700aaafd330cd448b4ddaac4cc30911a4e

From:

0xe88856186caa5ef56582fb81e38565a64387661f

0.19 USDC

To:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

0.19 USDC

11.03.2023 12:25

Hash:

0x4dfd0819562793bb5d1fd31fc0c4ff71735b68ec10d81fa375442d447d6b3cff

From:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

0 USDC

To:

0x9da424a66fcb8165ec6f1e6c2edea187446e7c00

0 USDC

11.03.2023 11:57

Hash:

0x95d8027e730251a06a248b0813c43bc4e55655a8b4534afde5f170827c27df27

From:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

0 USDC

To:

0xe88856186caa5ef56582fb81e38565a64387661f

0 USDC

11.03.2023 02:44

Hash:

0xf84603ac410a10a5ad9ae8fe0cd3ce279cc4cc1be3ce400985b78d4029c35cd5

From:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

48000 USDC

To:

0x9da10013da19bd9796da2478894aafc7468a7c00

48000 USDC

11.03.2023 02:43

Hash:

0xd8e33eda0f8e86720d170c315ab148cf2cd6a6e803134fb24a518ec3a6141293

From:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

0 USDC

To:

0x5a45e2d30c5509d4fa654877ed3c84605817b4e6

0 USDC

11.03.2023 02:33

Hash:

0xb0162793ccc9ddbd0dc308051a4ecfb6a3bb4b950250e649ae008821b31832ba

From:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

19500 USDC

To:

0x5a4560ba8d122fdc059b5c6332b9b1dec2b1b4e6

19500 USDC

11.03.2023 02:16

Hash:

0x5afb859e771c7dae9140d7c5ef92256bb9ec1b91994eb7577ba50463a1aa113d

From:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

19000 USDC

To:

0xe88829479b887e3e8e8a10d24bd63ed322f8661f

19000 USDC

13.02.2023 11:22

Hash:

0x046477b77b1547d19082fbf43b7a5aafb27491da5d58b4a5c3c78ba4eec4997e

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

34995.8 USDC

To:

0xcaffebaa7fd4745356bab6c5f131b258cd6ae8b0

34995.8 USDC

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