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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
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balance

Transactions list

Total: 268
Hash:
0x2a066edb2df588bc89e0d04912c1d7b376a55758be653b2f628cdbaccf9629a0
From:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 0.20347357065659116 ETH
To:
Hash:
0x85b36cda894c63e394cb0cbf9d9742807a27134082851f496a75a3a41be44612
From:
Cow Swap
To:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 0.20133944086148994 ETH
Hash:
0x85b36cda894c63e394cb0cbf9d9742807a27134082851f496a75a3a41be44612
From:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 2.5170625e+22 ERC20
To:
Cow Swap
Hash:
0x10a85277a693b867a86486388f801ff623c331189a3f5f4ae41abdc4c0fa9b03
From:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 0.0007984424 ETH
To:
Hash:
0x10a85277a693b867a86486388f801ff623c331189a3f5f4ae41abdc4c0fa9b03
From:To:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 2.5170625e+22 ERC20
Hash:
0x9010654f4c085a8152470ab9064bc5029dd77442cff79d7546155de0e64164ea
From:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 0.001532691509139986 ETH
To:
Hash:
0x9010654f4c085a8152470ab9064bc5029dd77442cff79d7546155de0e64164ea
From:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 2450.25 USDC
To:
Hash:
0x9010654f4c085a8152470ab9064bc5029dd77442cff79d7546155de0e64164ea
From:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 24.75 USDC
To:
Hash:
0x5460c6a00dab4819f704ca8026df6a40fc461657a9bb14115480029ee458cfd5
From:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 0.000658673138126808 ETH
To:
Hash:
0xbc9a4974a2fe88fec9d589f0e0d5a83b88fee8db9bbbf4f65e962b19e7104223
From:To:
0xaf34408bdfc9aa0d66a13783612288ba054aa566
triang 0.00288359 ETH
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