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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf396e87167bb13a66a983451dfaface42c90f5e
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balance

Transactions list

Total: 76
Hash:
0x3231515319d6c41e290f6e07a027fc18d94684d3498ffdc8087523f3110bb68c
From:
0xaf396e87167bb13a66a983451dfaface42c90f5e
triang 0.002324907454487 ETH
To:
Hash:
0xd59486468dcc1e87b9c1939af475bc34c43f10878037d74abdfd72c6b6847311
From:
0xaf396e87167bb13a66a983451dfaface42c90f5e
triang 0.073345069756633 ETH
To:
Hash:
0xc55d3ae4da79e3abef737d7b1de730f425f266a7126bc93f69645b3325d5ae43
From:
0xaf396e87167bb13a66a983451dfaface42c90f5e
triang 0.000513635596824548 ETH
To:
Hash:
0xc55d3ae4da79e3abef737d7b1de730f425f266a7126bc93f69645b3325d5ae43
From:To:
0xaf396e87167bb13a66a983451dfaface42c90f5e
triang 0.037925 ETH
Hash:
0x2953d0e0dc2fe12a8f7136bf9f5912ec57d8206d519c05309b23143895c0fee6
From:
0xaf396e87167bb13a66a983451dfaface42c90f5e
triang 0.004770294306991782 ETH
To:
opensea
...
Hash:
0x2953d0e0dc2fe12a8f7136bf9f5912ec57d8206d519c05309b23143895c0fee6
From:To:
0xaf396e87167bb13a66a983451dfaface42c90f5e
triang 41000000000000000 ERC20
Hash:
0x2953d0e0dc2fe12a8f7136bf9f5912ec57d8206d519c05309b23143895c0fee6
From:
0xaf396e87167bb13a66a983451dfaface42c90f5e
triang 273 ERC20
To:
Hash:
0x2953d0e0dc2fe12a8f7136bf9f5912ec57d8206d519c05309b23143895c0fee6
From:
0xaf396e87167bb13a66a983451dfaface42c90f5e
triang 1025000000000000 ERC20
To:
1
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5
...
8
Reports
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