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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
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balance

Transactions list

Total: 19
Hash:
0xcb84e10c339a1f5bb4b91f1991d51d3ffbdc70d3b96660acad15a62b002c76ac
From:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
triang
0.0003148913510684 ETH
To:
Hash:
0xcb84e10c339a1f5bb4b91f1991d51d3ffbdc70d3b96660acad15a62b002c76ac
From:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
triang
986.53 USDC
To:
Hash:
0xba6fa7710c9733cd6993a5dc8eb396f9b0b45e93b5ce91bc508c2031a2320df8
From:To:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
triang
0.002483897630180384 ETH
Hash:
0x56018474cf30d0397dbfee5714fdeeb4247eef099ff034ac8ba0fcf1b25a3874
From:To:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
triang
986.53 USDC
Hash:
0x03907a0c85e90d61e98cc0402edda5fc532c6d0d8ed857f8474de6497d9d49c3
From:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
triang
0.000287029146760048 ETH
To:
Hash:
0x85526383a7a3bfcb5611b25be14bce7ad69cf9ec47d9352d08a7fca9c62608e4
From:To:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
triang
0.00034609660496345 ETH
Hash:
0x7ea8042bf8e8dac78cc06431df41ca1b1a6cbeb811112b1e2530ced762b0c4bf
From:To:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
triang
1000 USDC
Hash:
0x3da72578c49700d2729ee6000638f192b9d31a967f6db6aaccd09c2497f21443
From:
0xaafa8003fb6c099f62c57cf321946e8f05a2e602
triang
0.00090773221212345 ETH
To:
1
2
Reports
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