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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
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balance

Transactions list

Total: 56
Hash:
0xe97fa80c1e52b5c2c177ccc23eddcf9ed372bd899bfbe3695e65db12c67d1c0c
From:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 21.56902818883888 ETH
To:
0x07a9d5f6feba0ca0987906f05c2a76481f343381
triang 21.56902818883888 ETH
Hash:
0xc58a3e5c873f640daced04a48d09e03f71f814aa6d124773d2389b3f6d70d707
From:
0x963737c550e70ffe4d59464542a28604edb2ef9a
triang 15.17705865 ETH
Union Chain
To:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 15.17705865 ETH
Hash:
0x6ae15b9545f467eebd4933084849df255920330f0612be536b6b4c335b2439b5
From:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 0.00956867764619205 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00956867764619205 ETH
Circle
Hash:
0x6ae15b9545f467eebd4933084849df255920330f0612be536b6b4c335b2439b5
From:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 24720 USDC
To:
0x61022fa078cbe652d6efe2c53e154a7e6b467c43
triang 24720 USDC
Hash:
0xa139a9d68151929247b1ffe134270cd170f15b63fc8821b3f00f25f69a95fb2e
From:
0x9d9f71b51e3f60ad3e68c5bf9387c92c389d41bf
triang 15900 USDC
gnosis-safe-multisig
To:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 15900 USDC
Hash:
0x8ed397fb1744bee7d47db95f551c4551a4eb6fd75faf329d11599e8ad9132c10
From:
0x9d9f71b51e3f60ad3e68c5bf9387c92c389d41bf
triang 100 USDC
gnosis-safe-multisig
To:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 100 USDC
Hash:
0xc975aa92443650588dcc4f007a363e7a969df8b04e2cd6a94e496d25a1c09493
From:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 0.002271832232492992 ETH
To:
0x9d9f71b51e3f60ad3e68c5bf9387c92c389d41bf
triang 0.002271832232492992 ETH
gnosis-safe-multisig
Hash:
0xc2816519535d87dfd6eced66d55897315ea0dc4d8e0f5f2b3855492dbb5a6264
From:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 0 USDC
To:
0x68c7a17e75976f6ad69800c22f79bac6fdf7224e
triang 0 USDC
Hash:
0xdd731289ad17e5f72344c817324827994813dba4e68956512035f9a28616fab5
From:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 0.001494796968597525 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001494796968597525 ETH
Circle
Hash:
0xdd731289ad17e5f72344c817324827994813dba4e68956512035f9a28616fab5
From:
0x0afec96611b562c8bf018f98952ef77e7e7622a6
triang 120 USDC
To:
0x68cd6e15026631886cfb72573c13acd568f7224e
triang 120 USDC
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