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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
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balance

Transactions list

Total: 1157
Hash:
0xe24d49e0e056439d4b760107ddfa16d3cb66f307bbf679cb0d267c144466f82f
From:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
triang 1.9561071308280762 ETH
To:
Hash:
0xe24d49e0e056439d4b760107ddfa16d3cb66f307bbf679cb0d267c144466f82f
From:To:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
triang 3.6552173665844598e+22 ERC20
Hash:
0x57cd3f9555d2324ae4aa7e212359dcb9a3fdde5cb3ac81494065b29abff41691
From:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
triang 3.0063132184436525 ETH
To:
Hash:
0x57cd3f9555d2324ae4aa7e212359dcb9a3fdde5cb3ac81494065b29abff41691
From:To:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
triang 5.629537390060688e+22 ERC20
Hash:
0x08bcabdad476a40c9f878897a3daedf85eaef7de7a4acf4e6406120436fded8f
From:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
triang 0.000093622321534938 ETH
To:
staking
...
Hash:
0x08bcabdad476a40c9f878897a3daedf85eaef7de7a4acf4e6406120436fded8f
From:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
triang 5.781352399911409e+21 ERC20
To:
0xa72165921d576c81a37e9d87db2384d0dee598e4
triang 5.781352399911409e+21 ERC20
Hash:
0x08a319f9bebba717d19f2690847d6c6d0657e3c83f7bda41b92177cd7f89de7c
From:To:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
triang 200000000000000 ERC20
Hash:
0x2460a13b734532c7901300ed3246ce75959a81e1eb1c032e0fc7396fe7f794df
From:
0xaf3c122cd103bc40a3482d9848a1bf541dfece91
triang 1.0019369273193082 ETH
To:
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116
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