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Cryptocurrency address risks

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USDC
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Address:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
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balance

Transactions list

Total: 247
Hash:
0x9aae2001a66585cf1dd4177c0ec2bfcb33a71813ac11a1b37674e3ac9469133b
From:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 0.973693 ETH
To:
0xf5ac187da273c2c645a2e8327c9c3d2bb51f7a88
triang 0.973693 ETH
Hash:
0x457f6fdbc1f7abbc221254be3d853338e431a00ddb9a5b3777e69a9b716a5262
From:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 0.003385184 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.003385184 ETH
1inch.Exchange
Hash:
0xb41350d969c41a806ad89200a7536d882e6aef1dcfe9ed3450ae94442d8fac3b
From:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 0.0010615412807384 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.0010615412807384 ETH
1inch.Exchange
Hash:
0x457f6fdbc1f7abbc221254be3d853338e431a00ddb9a5b3777e69a9b716a5262
From:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 1.163432917341535e+21 ERC20
To:
0xccb63225a7b19dcf66717e4d40c9a72b39331d61
triang 1.163432917341535e+21 ERC20
Uniswap
Hash:
0x457f6fdbc1f7abbc221254be3d853338e431a00ddb9a5b3777e69a9b716a5262
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.507284920607826 ETH
1inch.Exchange
To:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 0.507284920607826 ETH
Hash:
0xf750137fcbcad6b889eb40388ad51e5eff75fc66d237ef6c34e31fd0cdb427a3
From:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 0.001590121498455696 ETH
To:
0x949d48eca67b17269629c7194f4b727d4ef9e5d6
triang 0.001590121498455696 ETH
gaming
...
Hash:
0x9eba99ce8cbd907c22aa20a778f7845d995a5f29c6c7a05a1af32c57438442ad
From:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 0.004118731996023315 ETH
To:
0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168
triang 0.004118731996023315 ETH
Hash:
0x9eba99ce8cbd907c22aa20a778f7845d995a5f29c6c7a05a1af32c57438442ad
From:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 1.163432917341535e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.163432917341535e+21 ERC20
genesis
...
Hash:
0x9eba99ce8cbd907c22aa20a778f7845d995a5f29c6c7a05a1af32c57438442ad
From:
0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168
triang 1.163432917341535e+21 ERC20
To:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 1.163432917341535e+21 ERC20
Hash:
0x1d6e3a46771f7082b177577bf85f88e6a027b990ed81b3f58a4057a93512a59e
From:
0xc2856a1198f82cfd852d47cb70bd0b4520b87806
triang 0.481 ETH
To:
0xaaf878fa07c09156e62ae20467a5ce21489e6689
triang 0.481 ETH
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