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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabf0efdad572a53512d00c548308311879ca3b86
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balance

Transactions list

Total: 374
Hash:
0x65ccc25a7de9521325687e62a213e33843ee9314f17e17209984df3b047b8a15
From:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 0.000505975900776448 ETH
To:
Hash:
0x65ccc25a7de9521325687e62a213e33843ee9314f17e17209984df3b047b8a15
From:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 6655.238092 USDC
To:
Hash:
0x92e25f40ebe8ce83cc397c78acac706e6c66fa6cef4c078c745340286a271cf3
From:To:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 0.7533401338051674 ETH
Hash:
0x92e25f40ebe8ce83cc397c78acac706e6c66fa6cef4c078c745340286a271cf3
From:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 0.002628713819719498 ETH
To:
Hash:
0x92e25f40ebe8ce83cc397c78acac706e6c66fa6cef4c078c745340286a271cf3
From:
genesis
...
To:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 3340133805167391 ERC20
Hash:
0x92e25f40ebe8ce83cc397c78acac706e6c66fa6cef4c078c745340286a271cf3
From:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 753340133805167400 ERC20
To:
Hash:
0xc1d28c4d4a0e1a5f965a2a2d9566a3336bb9a658a18226713449005ac3b14b03
From:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 0.000500974707303668 ETH
To:
Hash:
0xa7d25d09244ba33c72b30f1e315a12c01197c7753fad7d9e9c7528ff84795b3d
From:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 0.001762466751523456 ETH
To:
Aave V3
Hash:
0xa7d25d09244ba33c72b30f1e315a12c01197c7753fad7d9e9c7528ff84795b3d
From:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 1000000000 ERC20
To:
Hash:
0xa7d25d09244ba33c72b30f1e315a12c01197c7753fad7d9e9c7528ff84795b3d
From:
0xabf0efdad572a53512d00c548308311879ca3b86
triang 1013.887746 USDC
To:
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38
Reports
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