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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
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balance

Transactions list

Total: 948
Hash:
0x2f17269d1d60627c4bf1fb2c77872bef5c8cda1130ca0f9bf418920112e30221
From:To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 3.705e+23 ERC20
Hash:
0x2f17269d1d60627c4bf1fb2c77872bef5c8cda1130ca0f9bf418920112e30221
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 730.311332 USDC
To:
Hash:
0xce8178357185a37eb6626a78f74e3e5cdf94e4fc6ea0b133b9f5796006dd6975
From:
0xb92e889c180bb806d1ba2436cf9f75e8aea0a40b
triang 1.335161728450548e+23 ERC20
To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 1.335161728450548e+23 ERC20
Hash:
0xce8178357185a37eb6626a78f74e3e5cdf94e4fc6ea0b133b9f5796006dd6975
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 271.710827 USDC
To:
Hash:
0xef094fd74d217fd792b9435df5a2d5b6ed83bb3afa0aa61898f445552f3c0395
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 1.5952415759525797e+22 ERC20
To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 1.5952415759525797e+22 ERC20
Hash:
0xef094fd74d217fd792b9435df5a2d5b6ed83bb3afa0aa61898f445552f3c0395
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 32.77603 USDC
To:
Hash:
0x6174d4f4ae8cf5aa0802b6d7a1de11100b73b5de4bdd42fdc7d20a6d437b9751
From:To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 2.69436872888298e+23 ERC20
Hash:
0x6174d4f4ae8cf5aa0802b6d7a1de11100b73b5de4bdd42fdc7d20a6d437b9751
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 563.959814 USDC
To:
Hash:
0xbd6b3dd6c7afef384dcc9992e98cfc2bf4d75ec9fa623681aa57c3cdbba38296
From:To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 356.365638 USDC
Hash:
0xbd6b3dd6c7afef384dcc9992e98cfc2bf4d75ec9fa623681aa57c3cdbba38296
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 1.6814520576034792e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.6814520576034792e+21 ERC20
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