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Cryptocurrency address risks

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USDC
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Address:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
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balance

Transactions list

Total: 1215
Hash:
0x801c1dd984d53957b61091240ea82dd7909e709b9074815cd9cd662c6cc8af84
From:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 0.00094008 ETH
To:
0xd43fba1f38d9b306aeef9d78ad177d51ef802b46
triang 0.00094008 ETH
Hash:
0x801c1dd984d53957b61091240ea82dd7909e709b9074815cd9cd662c6cc8af84
From:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 181687967492500320 ERC20
To:
0xce859fc4117f17a70bd62a2e21dce0ff4355ded1
triang 181687967492500320 ERC20
Hash:
0x8f9335625f02535e933653bc2d7eaf7768f934b9fed7afc0e967287676abf92a
From:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 0.4685849512691003 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.4685849512691003 ETH
Uniswap
Hash:
0x8f9335625f02535e933653bc2d7eaf7768f934b9fed7afc0e967287676abf92a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 181687967492500320 ERC20
Uniswap
To:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 181687967492500320 ERC20
Hash:
0xcf0918e4ad13a577990fde7d902bb8026fa7c371f95bb64c32c72395426b68ba
From:
0x762a7f395bc828c3f9f88c354647cc9b20ccb4b7
triang 0.45 ETH
To:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 0.45 ETH
Hash:
0xf600b3b65e86d4844c50d27b2f6f32f76f6ec7ec3720074d178e832b08b6befb
From:
0x78f01056c28cd1e219270e61a16bd18a87f77711
triang 5.55555e+23 ERC20
To:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 5.55555e+23 ERC20
Hash:
0xc0f8e1c3d526febf7ec62ff8108f7f03c69ae1c93721bbfc468f8920fd05e734
From:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 0.000902398337350896 ETH
To:
0xd43fba1f38d9b306aeef9d78ad177d51ef802b46
triang 0.000902398337350896 ETH
Hash:
0xc0f8e1c3d526febf7ec62ff8108f7f03c69ae1c93721bbfc468f8920fd05e734
From:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 241003993642887140 ERC20
To:
0xce859fc4117f17a70bd62a2e21dce0ff4355ded1
triang 241003993642887140 ERC20
Hash:
0x1d5b6f5ae1189fde7454eb0dfa8359ea0206b250a01026eecec91f2bf01ca5ec
From:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 0.40386043008858885 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.40386043008858885 ETH
Uniswap
Hash:
0x1d5b6f5ae1189fde7454eb0dfa8359ea0206b250a01026eecec91f2bf01ca5ec
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 241003993642887140 ERC20
Uniswap
To:
0xaf830694eb0bd1a15b1212af0dc5513140d9bb01
triang 241003993642887140 ERC20
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