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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x03afd4ac07bc8037e6091b222ef11702fd6bd2bb
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balance

Transactions list

Total: 7
Hash:
0x63eae9d3f8d1ba24a43dd2620f9df17091b7af48944d5ea44e9f571a81302771
From:
0x03afd4ac07bc8037e6091b222ef11702fd6bd2bb
triang 0.000637189482384 ETH
To:
Coinbase: Miscellaneous
Hash:
0xaeae0de93a81119d981aad8f1e6c8c0a8a6c330aeb0ac8d5efa57c4d0321f9ed
From:
0x03afd4ac07bc8037e6091b222ef11702fd6bd2bb
triang 0.002444261588454 ETH
To:
Coinbase: Miscellaneous
Hash:
0xc8d6f4183f7f7931e09452fccc745af855c0cafaff9c4a46cdb80ea02166db96
From:
0x03afd4ac07bc8037e6091b222ef11702fd6bd2bb
triang 0.04386485129483755 ETH
To:
Coinbase: Miscellaneous
Hash:
0x673866dd147222e2cdc9d79283b91993be68d63d5c26b092d72d661b94c35ba7
From:
0x03afd4ac07bc8037e6091b222ef11702fd6bd2bb
triang 515.577304 USDC
To:
Hash:
0x673866dd147222e2cdc9d79283b91993be68d63d5c26b092d72d661b94c35ba7
From:
0x03afd4ac07bc8037e6091b222ef11702fd6bd2bb
triang 0.00708563242327545 ETH
To:
Hash:
0xd9ee79ca5d987b7b5ec8011e331948207f090c3b94143f64edc61bddba290610
From:To:
0x03afd4ac07bc8037e6091b222ef11702fd6bd2bb
triang 0.05425 ETH
Hash:
0xff918a595b5f388057fa026589ee652f3d906101dd7e8ab98cc1a7b58b12ea86
From:To:
0x03afd4ac07bc8037e6091b222ef11702fd6bd2bb
triang 515.577304 USDC
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