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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
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balance

Transactions list

Total: 192
Hash:
0x63fc49bdc89f87305f6f6e30ff50a9179780a3a97518dec5556bf772ae5b855a
From:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 0.0003487264667106 ETH
To:
Hash:
0x63fc49bdc89f87305f6f6e30ff50a9179780a3a97518dec5556bf772ae5b855a
From:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 316.85 USDC
To:
Hash:
0x390925621dfac38fe3479da5f30f09ae6f58ac91a3f0a0aa47d87c9cf72518a1
From:To:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 316.85 USDC
Hash:
0xee31ebfe223be126f86e958a89b7081e31147e2e5c42fabd6c3df31971408fe1
From:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 0.004102291920535 ETH
To:
Hash:
0xee31ebfe223be126f86e958a89b7081e31147e2e5c42fabd6c3df31971408fe1
From:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 467.25 USDC
To:
Hash:
0xc6735b83a3e1e1714e0174eb9ab263507e8bda45cb219175c90c5812221e556a
From:To:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 0.005134503772511155 ETH
Hash:
0x01817ca85890855b5fff23d2fa86beb356875fee94c85424369691e10a1446bf
From:To:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 243.9 USDC
Hash:
0x1c92e94474e19116b95e81632c26291092aa89386d31789b47f83a03122d4622
From:To:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 103.35 USDC
Hash:
0x47cc1de44a143ddce3b5b243321594b20d6685c8efeeb6e5d48c21c63a969eaa
From:
0xaf2ef9069131e01e1d2e478676226d1be3f610a3
triang 0.04784008092689143 ETH
To:
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20
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