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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
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balance

Transactions list

Total: 19529
Hash:
0x279e2b104895aadb2d264a334414364d25ac41ae6cc4a485ac907095a13468e3
From:To:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 0.7022279576593284 ETH
Hash:
0xf78edf8ca62a76943671e8f93fab7485e5682c0a464952dba8662b7045ad81a2
From:To:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 86000000000000000000 ERC20
Hash:
0x52da2eef1acc8213972bae4ea13738459b7cb18ac4ad31b7a84dac7bb319f2bf
From:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 0.21074669036456944 ETH
To:
Hash:
0x52da2eef1acc8213972bae4ea13738459b7cb18ac4ad31b7a84dac7bb319f2bf
From:To:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 2.140372 USDC
Hash:
0x9fd946ad063f2a01f36e08849baa14723b146dddd37b0c764022568a897ecafb
From:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 0.610771875036052 ETH
To:
Hash:
0x9fd946ad063f2a01f36e08849baa14723b146dddd37b0c764022568a897ecafb
From:To:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 6.753252 USDC
Hash:
0xbb092d10f7cc4bf3b22b7a9ff88bf124ef648992ff9ea9709c0c53802478f26d
From:To:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 2.0978061403951838 ETH
Hash:
0xb4cbe95d929083c3160535ef5cd4ac747a1bc13180fe8695955c99985335aaf1
From:To:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 77950000000000000000 ERC20
Hash:
0x3b878ca25809e612bcabc490c2d640c44201a54ae1d2800e4b58bef34dbd23cb
From:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 1.0012493448248483 ETH
To:
Hash:
0x328721a46816ebb0e684f29311aa43180f2d046a872cd005e7e399c333132dcd
From:
0x1afa21bef41b61b198b1782d4f806e163c8f291d
triang 1.001207244249355 ETH
To:
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1953
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