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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf2da0c652c7a6c0457aabc9471a9c11485ed0e6
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balance

Transactions list

Total: 8
Hash:
0x1e0c2dc09c76e430fc4ced171729e1320da14f32c8593e328cf6e8b2ecda3e83
From:
0xaf2da0c652c7a6c0457aabc9471a9c11485ed0e6
triang 11.907061339865919 ETH
To:
Hash:
0x054027997cbd59580a87a2a8e055bd78d640ff966ccb80dc00033384bb59eadf
From:
0xaf2da0c652c7a6c0457aabc9471a9c11485ed0e6
triang 0.005476940091825111 ETH
To:
Hash:
0x054027997cbd59580a87a2a8e055bd78d640ff966ccb80dc00033384bb59eadf
From:
0xaf2da0c652c7a6c0457aabc9471a9c11485ed0e6
triang 20000 USDC
To:
Hash:
0x054027997cbd59580a87a2a8e055bd78d640ff966ccb80dc00033384bb59eadf
From:To:
0xaf2da0c652c7a6c0457aabc9471a9c11485ed0e6
triang 11.892996395729222 ETH
Hash:
0x369a4a029f03fd7555bc043852049d71e64b0c0f3b2049a11c2d00ab3046d402
From:
0xaf2da0c652c7a6c0457aabc9471a9c11485ed0e6
triang 0.0016049950825804 ETH
To:
Hash:
0x8b2eb721910608daa1ea610c9769f3843adf2a0f30ffc699949e60304944f2a2
From:To:
0xaf2da0c652c7a6c0457aabc9471a9c11485ed0e6
triang 0.021259140994238 ETH
Hash:
0xa7f7a8a2d23f100d4b7dfa06d996839e4e83eb78676d9f752ac6cc50c178741f
From:To:
0xaf2da0c652c7a6c0457aabc9471a9c11485ed0e6
triang 20000 USDC
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