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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
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balance

Transactions list

Total: 5136
Hash:
0xfc3409c67d3a03a632f74c2a6854dfd9afecdb7415fb267381f322feef8d707f
From:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
26329169667432750 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
26329169667432750 ERC20
Hash:
0xfc3409c67d3a03a632f74c2a6854dfd9afecdb7415fb267381f322feef8d707f
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
28933153480695333000 ERC20
To:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
28933153480695333000 ERC20
Hash:
0x3407b19bffb2b790193564f47e93def8421ee71604c858285502f9c1860e4df6
From:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
0.0004542589479578 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0004542589479578 ETH
Circle
Hash:
0x3407b19bffb2b790193564f47e93def8421ee71604c858285502f9c1860e4df6
From:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
1000743.178255 USDC
To:
0x0776eca9c6a4fd162ccf9bdb57a4863daa28dcfa
triang
1000743.178255 USDC
Hash:
0x6bb0978999cdd08f1dc93df490bbd0b29e98ece0eb5d15f0de8b0fed2b13dd0e
From:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
1.00078145e+24 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.00078145e+24 ERC20
Cow Swap
Hash:
0x6bb0978999cdd08f1dc93df490bbd0b29e98ece0eb5d15f0de8b0fed2b13dd0e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1000743.178255 USDC
Cow Swap
To:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
1000743.178255 USDC
Hash:
0xcf0086def13dd485273db5644bbd2fc3572570932d14d45c0957ba13d14df9da
From:
0x264bd8291fae1d75db2c5f573b07faa6715997b5
triang
1.00078145e+24 ERC20
PAXOS
To:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
1.00078145e+24 ERC20
Hash:
0x59cbf48c701ceac8d28097efbd81f32afb62723b3febc8f50307d9b14c36d69f
From:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
0.000430772596972172 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000430772596972172 ETH
Circle
Hash:
0x59cbf48c701ceac8d28097efbd81f32afb62723b3febc8f50307d9b14c36d69f
From:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
1000542.744337 USDC
To:
0x0776eca9c6a4fd162ccf9bdb57a4863daa28dcfa
triang
1000542.744337 USDC
Hash:
0x4c67eba4860aeb375967b1425abebe827aa47a3e441a8c61b6653f5c41bbfc29
From:
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
triang
1.00058088e+24 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.00058088e+24 ERC20
Cow Swap
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