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Cryptocurrency address risks

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USDC
USD
Address:
0xaefe47935803a8dd3736894b34232025319e44ff
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balance

Transactions list

Total: 140
Hash:
0x1c6e28f2e5af36edd3d065a0d04f2586f5234d550d5d59a31ea1c616b82d80d8
From:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 0.00038118927873233 ETH
To:
Hash:
0x1c6e28f2e5af36edd3d065a0d04f2586f5234d550d5d59a31ea1c616b82d80d8
From:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 1500000000000000000 ERC20
To:
Hash:
0x5fc61f83a1c4319692088a738b82811e0f764a88d66343acda72e62703ce7bbe
From:To:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 0.001428 ETH
Hash:
0x8f32f1afeb601b340882c0a1796b22174d0dc574039f332d2ce8731da987e1a8
From:To:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 3.99999e+21 ERC20
Hash:
0x5be2733be4e18f5d2644df79e2b725d95b6286d8c8313fa5841137b26ae6b8df
From:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 10.84271915204757 ETH
To:
Hash:
0x8ab523294097c152dde074dc3d8ce96998bc3e80944774cbe89edaaf01abda6d
From:To:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 10.84218367 ETH
Hash:
0x986634f237fb0c81cd60042059bfef9f82ac1eb921b13c76f761eaafbfe94153
From:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 20.88864693146018 ETH
To:
Hash:
0xbf9a237d03a7154e99019a25fa4c69d859915c63de1ef33fd619772f88952035
From:To:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 20.88838816 ETH
Hash:
0xa938b5ba8949cc6feac8ebd2cbea16b716aee7a06c89040a540788ed84e91e1d
From:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 14.371469182133762 ETH
To:
Hash:
0x2b184c146ccc450ad4a98b3a401559a89c0ebe64b938395cf06b482138e12b5d
From:To:
0xaefe47935803a8dd3736894b34232025319e44ff
triang 14.36704955 ETH
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