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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaafd306d95368475b0d4fd51812b1fc78a111178
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balance

Transactions list

Total: 16
Hash:
0x9a7b0ffd877dd96e80632f92c44636a9142b688c6250825d4587973715d800ac
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
0.000530269308658152 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000530269308658152 ETH
Circle
Hash:
0x9a7b0ffd877dd96e80632f92c44636a9142b688c6250825d4587973715d800ac
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
1000 USDC
To:
0x95f9c3debab5a88b2206943cf074a2084c2fd224
triang
1000 USDC
Hash:
0x08f7be360f24685aa88b1f8d983b3c9930caa268aaac18bd38e4b5a655f3c82d
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
0.00036883285541732 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00036883285541732 ETH
Circle
Hash:
0x08f7be360f24685aa88b1f8d983b3c9930caa268aaac18bd38e4b5a655f3c82d
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
30 USDC
To:
0x95f9c3debab5a88b2206943cf074a2084c2fd224
triang
30 USDC
Hash:
0x3ef64e107e83a8e12a9ff1a4188b5073db30268bec3a8c825d8dc9f6aa8e7058
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
0.00052982321947258 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00052982321947258 ETH
Circle
Hash:
0x3ef64e107e83a8e12a9ff1a4188b5073db30268bec3a8c825d8dc9f6aa8e7058
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
314.9 USDC
To:
0x12324596768995d5f545bbeeaf9c74a466f2785f
triang
314.9 USDC
Hash:
0xa23d9ccfd4189f7d3ae2a3b2d984c9a57af535e53d2ac3e87f652b6bfc3a7585
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
0.00049778772622018 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00049778772622018 ETH
Circle
Hash:
0xa23d9ccfd4189f7d3ae2a3b2d984c9a57af535e53d2ac3e87f652b6bfc3a7585
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
126.6 USDC
To:
0x46fc59571f63936ca8e1994d593b219254c9fd72
triang
126.6 USDC
Hash:
0x08fc2da99b23f0cb2ca5fabf6e5c7f64fa32827da1ed7169b40c23fe5f68303b
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
0.015222418841952103 ETH
To:
0x95f9c3debab5a88b2206943cf074a2084c2fd224
triang
0.015222418841952103 ETH
Hash:
0x6e462519da95c0686c233abeb3d6473ce7de89afa4232c1fd42e43e8951b8419
From:
0xaafd306d95368475b0d4fd51812b1fc78a111178
triang
0.000442573481729064 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000442573481729064 ETH
Circle
1
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