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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf8de304b35dbf3e0312e20d58b3898757fa9077
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balance

Transactions list

Total: 21
Hash:
0x40f2b5b92b7c71b51cea765b6f76164f7678d060b996915a47515f8e341c8c29
From:
0xaf8de304b35dbf3e0312e20d58b3898757fa9077
triang 0.001178443801583821 ETH
To:
Hash:
0x00171443256d79fc25a0f6841f21c1d3ccf749ff92d371590372d98ab747d96b
From:To:
0xaf8de304b35dbf3e0312e20d58b3898757fa9077
triang 0.001055329014257025 ETH
Hash:
0x05034a0fdccea562fc42a8575b46a3e3a9aeb959b324e2390cf31371fafdee60
From:To:
0xaf8de304b35dbf3e0312e20d58b3898757fa9077
triang 1190 USDT
Hash:
0x7708e1239c8eb9b64efa75e27e31abc710a8e72933c7d6f5f0279b540f23f2ad
From:
0xaf8de304b35dbf3e0312e20d58b3898757fa9077
triang 0.002062859032457025 ETH
To:
Hash:
0x11f1fd3b557e06a5be6a9c911fbb982d37912533d232cbddad84df47c541776f
From:To:
0xaf8de304b35dbf3e0312e20d58b3898757fa9077
triang 0.00283373492868 ETH
Hash:
0x7a783a1d97ff662e93781229d0a4194b83e4f84085e2a065e3f21f7919ba99a5
From:To:
0xaf8de304b35dbf3e0312e20d58b3898757fa9077
triang 1150 USDC
Hash:
0xd88069217220516b1144ccf133a6476c5e5301c54d18af960296447c0240179e
From:
0xaf8de304b35dbf3e0312e20d58b3898757fa9077
triang 0.00317256949203767 ETH
To:
1
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3
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