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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
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balance

Transactions list

Total: 56
Hash:
0x2114a3f60b8a7a082888c2089caf581cadb716c804eaa1327b51d658292d2c68
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 4800000 ERC20
Hash:
0x1e68e75b025fdbc136e4cb7d4a40014ee876ec7a1d7f65141ff177969f679c2e
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 0.00273944 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00273944 ETH
Circle
Hash:
0x1e68e75b025fdbc136e4cb7d4a40014ee876ec7a1d7f65141ff177969f679c2e
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 20000 USDC
To:
0x88b72879868729995086e7444b80ef848c0485da
triang 20000 USDC
Hash:
0xcdcd8085dcf747c8b04fe2ca40496bb3b5902fa419b91e24bf4d72e65fd70cf5
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 70000000000 ERC20
To:
0xcd4e39be2c713d7a4490868760c712deceb596f1
triang 70000000000 ERC20
Hash:
0xf6b1949ec29a1cef5d6a326174e63d8c3ea7f85d14d5c0f344208427893e70c3
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 0.00298848 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00298848 ETH
Circle
Hash:
0xf6b1949ec29a1cef5d6a326174e63d8c3ea7f85d14d5c0f344208427893e70c3
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 70000 USDC
To:
0xcd466ba4fb855b50988af7b3aa5054f7bdb596f1
triang 70000 USDC
Hash:
0x58f2c26fa3817c2c65b7af114d6ebabe0276a454609352f37026c1ffbc52bf8b
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 45000000000 ERC20
To:
0xff3b2b6d27fe5a81c244d24a2a4a5f56406c9168
triang 45000000000 ERC20
Hash:
0xa98dd4090d700e57f87f8a3ac0b6eb7777c59477d2e98535f3b39c46e8bf6c16
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 0.00392238 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00392238 ETH
Circle
Hash:
0xa98dd4090d700e57f87f8a3ac0b6eb7777c59477d2e98535f3b39c46e8bf6c16
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 45000 USDC
To:
0xff3b3bb2a43ff8a1bc46774ba0e485498d6c9168
triang 45000 USDC
Hash:
0x0e460b35dd8f0c75ce37052eeb8bf0e5b155bc3eece7169d1f46a4787641f296
From:
0xaafcfa8b466e52af59b6ddf414d3e099a9484f01
triang 1500000000 ERC20
To:
0x4085f9a8d5b711b5d85aab87a385c8d18999bfb5
triang 1500000000 ERC20
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