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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
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balance

Transactions list

Total: 27
Hash:
0x3ca072df1a0da8b38eb74ec10a12610f9d4a3bc61efa31cc620a55883f91aa5d
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 818587056458098400000 ERC20
To:
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
triang 818587056458098400000 ERC20
Hash:
0x3ca072df1a0da8b38eb74ec10a12610f9d4a3bc61efa31cc620a55883f91aa5d
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang 316.021455 USDC
Uniswap
To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 316.021455 USDC
Hash:
0x7f1eaded73b2c8d1dfaab0c0191013cda3aeb47bffb7062ace77329263ee60dc
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 37892929581035520000 ERC20
To:
0x097a0c12a82a5ba94836b0126d453e1e68c62434
triang 37892929581035520000 ERC20
Hash:
0x7f1eaded73b2c8d1dfaab0c0191013cda3aeb47bffb7062ace77329263ee60dc
From:
0xb2ecc25c0b3af0039d4d9dddfcec19e958618963
triang 14.010819 USDC
To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 14.010819 USDC
Hash:
0x03ce41d29c52b237927a352ef173e0b0b6828a8199240eed9940c3266efd3906
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 58.795777 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 58.795777 USDC
Uniswap
Hash:
0x03ce41d29c52b237927a352ef173e0b0b6828a8199240eed9940c3266efd3906
From:
0x1cb63ca0f6bf03acd85c2d1167cb141af074af22
triang 159020576775272860000 ERC20
To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 159020576775272860000 ERC20
Hash:
0x02890b7f824d7f2ae56b8aed35c5b76b906baabebf54b48ec84e73b9edc2bf18
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 549228459898856000000 ERC20
To:
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
triang 549228459898856000000 ERC20
Hash:
0x02890b7f824d7f2ae56b8aed35c5b76b906baabebf54b48ec84e73b9edc2bf18
From:
0x2e8135be71230c6b1b4045696d41c09db0414226
triang 200.431458 USDC
To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 200.431458 USDC
Hash:
0x5577cb9fc7c5c9564274a8815c5e3689db74fa885b0220220323ab53ebb11ae9
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 361553428976462900000 ERC20
To:
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
triang 361553428976462900000 ERC20
Uniswap
Hash:
0x5577cb9fc7c5c9564274a8815c5e3689db74fa885b0220220323ab53ebb11ae9
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang 126.227204 USDC
Uniswap
To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 126.227204 USDC
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