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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafa08ba8b25460bca971730b51058aa1c257893e
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balance

Transactions list

Total: 3342
Hash:
0x6aa50518860605a4ffeab3c0ebe7428e979a52827b93e1d30291704201374697
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 0.003299233118230816 ETH
To:
Hash:
0x6aa50518860605a4ffeab3c0ebe7428e979a52827b93e1d30291704201374697
From:To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 2.25e+22 ERC20
Hash:
0x6aa50518860605a4ffeab3c0ebe7428e979a52827b93e1d30291704201374697
From:
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
triang 1.4722194612861545e+23 ERC20
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 1.4722194612861545e+23 ERC20
Hash:
0x6aa50518860605a4ffeab3c0ebe7428e979a52827b93e1d30291704201374697
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 1.6972194612861545e+23 ERC20
To:
0x71a41517fe65890fe835d67fce17a9747112696c
triang 1.6972194612861545e+23 ERC20
Hash:
0x6aa50518860605a4ffeab3c0ebe7428e979a52827b93e1d30291704201374697
From:
0x0000000000000000000000000000000000000000
triang 1.6972194612861545e+23 ERC20
genesis
...
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 1.6972194612861545e+23 ERC20
Hash:
0x7f017422822655af4df593761e2963ac3db6f0b93eaecc3fbc45f1e26d0b8d5a
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 0.00304998445303784 ETH
To:
Hash:
0x7f017422822655af4df593761e2963ac3db6f0b93eaecc3fbc45f1e26d0b8d5a
From:To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 3.375e+22 ERC20
Hash:
0x7f017422822655af4df593761e2963ac3db6f0b93eaecc3fbc45f1e26d0b8d5a
From:
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
triang 1.6825365271841766e+23 ERC20
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 1.6825365271841766e+23 ERC20
Hash:
0x7f017422822655af4df593761e2963ac3db6f0b93eaecc3fbc45f1e26d0b8d5a
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 2.0200365271841764e+23 ERC20
To:
0x71a41517fe65890fe835d67fce17a9747112696c
triang 2.0200365271841764e+23 ERC20
Hash:
0x7f017422822655af4df593761e2963ac3db6f0b93eaecc3fbc45f1e26d0b8d5a
From:
0x0000000000000000000000000000000000000000
triang 2.0200365271841764e+23 ERC20
genesis
...
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang 2.0200365271841764e+23 ERC20
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