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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
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balance

Transactions list

Total: 354
Hash:
0xbafb315ecae0ed19263d0e71e3c3349b38b39a26abbca327ca1a30cef59b8564
From:To:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 0.00004 ETH
Hash:
0x1c1a42b097f2cf20f63f55966b0721242232bc3034dcfaf8ddac7782a5c8d932
From:To:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 1000 ETH
Hash:
0xb2d60ff9c09a8b061fa0457d12b48008c7f1f22f5e39d2c7fee6d33edbba19c7
From:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 0.00044719341242152 ETH
To:
Hash:
0xb2d60ff9c09a8b061fa0457d12b48008c7f1f22f5e39d2c7fee6d33edbba19c7
From:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 1000000 USDC
To:
Hash:
0xa0e56b2da0e84565d4d073e319cc05155f2bd312d68575b4ca522fda41d6a646
From:To:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 1000000 USDC
Hash:
0xa0e13b3584afef06b2e93a67cc042fa91fb9c63b52fadbfc16ae306b285f0322
From:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 0.00032874550443184 ETH
To:
Hash:
0xa0e13b3584afef06b2e93a67cc042fa91fb9c63b52fadbfc16ae306b285f0322
From:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 800000 USDC
To:
Hash:
0x489e5ed6168c3db14eb39d1a1efafabeba428c67227d91cebcd692ab4a297422
From:To:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 800000 USDC
Hash:
0xc2b298b162a333ac4cf16a2687a487e7c6321bc2ae8b359af1d2d719cbf9aa82
From:
0x3af0fcaf48019f058c78400f46964f7d8b1db24d
triang 51.09168702270368 ETH
To:
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36
Reports
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