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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
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balance

Transactions list

Total: 1680
Hash:
0xa9bb9a2ca275906d0013d6315e22957967776f75367457d6a403bb2af9ef050f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 100 ETH
Cow Swap
To:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 100 ETH
Hash:
0xa9bb9a2ca275906d0013d6315e22957967776f75367457d6a403bb2af9ef050f
From:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 286184.787724 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 286184.787724 USDC
Cow Swap
Hash:
0x6a06f0ee76fcbc1d6a220fb78baf2cc22c9f9a17d7d1c639b80d9c1d28a63d32
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 7680000 ERC20
Hash:
0xba7635de4d1233df4b05b81ee257afd3a8c0f13db90df4259fdd5654485e5363
From:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 0.00295844519455122 ETH
To:
0xc135b516e399c1ed702588d887fbbe6f2d1ba27a
triang 0.00295844519455122 ETH
Hash:
0xba7635de4d1233df4b05b81ee257afd3a8c0f13db90df4259fdd5654485e5363
From:
0xc135b516e399c1ed702588d887fbbe6f2d1ba27a
triang 41463879472010470000 ERC20
To:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 41463879472010470000 ERC20
Hash:
0x6bc8d349386176843ff2c0526d111b00138d73f6c52f8abf34ada56be11a18c2
From:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 0.001819582729355805 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.001819582729355805 ETH
Hash:
0x6bc8d349386176843ff2c0526d111b00138d73f6c52f8abf34ada56be11a18c2
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 172338287974579800000 ERC20
To:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 172338287974579800000 ERC20
Hash:
0xb8e363308a5e7aaf4d82c4c6c0aa8f6a27e5f428da2b8b5a09087db5ac4c2a6c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 9283 ERC20
Hash:
0x6179fc77af7458dbd0318aed92532bf3d51e0019079be77fb2ac0f273d84d0c6
From:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 0.003778787717752734 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.003778787717752734 ETH
Paraswap V5
Hash:
0x6179fc77af7458dbd0318aed92532bf3d51e0019079be77fb2ac0f273d84d0c6
From:
0xaf84242d70ae9d268e2be3616ed497ba28a7b62c
triang 135510.555285 USDC
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 135510.555285 USDC
Paraswap V5
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