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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafa9b4460969bb2a44d13a24792c172747920797
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balance

Transactions list

Total: 147
Hash:
0xbf10db407d219905097a8d28f63db999dda42d96b96b956504b478848feaa581
From:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 0.013550646861465959 ETH
To:
Stake.com
Hash:
0x3c414dcab5133324e46c8e5b3e636499d5238f95b2abe3a3a6e5d2c726116eee
From:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 1995.931678 USDC
To:
Hash:
0x3c414dcab5133324e46c8e5b3e636499d5238f95b2abe3a3a6e5d2c726116eee
From:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 0.000169460850495552 ETH
To:
Hash:
0x022c6a8db3713be263f47527aa21f92870d10eb8744c53d5a491b66274d47f57
From:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 0.00025191558893849 ETH
To:
Hash:
0x022c6a8db3713be263f47527aa21f92870d10eb8744c53d5a491b66274d47f57
From:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 299.930321 USDT
To:
Hash:
0xd018550162e9dbd5ac1c30991cabec92719cea1c3aac31895ed9d5f36bba170d
From:
Stake.com
To:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 0.0139720233009 ETH
Hash:
0x180c861097b5b5a6227b93f8acda400de1474bf8161bbd2c18ac72522795564b
From:To:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 299.930321 USDT
Hash:
0xba64c35f2503fc8b17cdb8e27614907024468eac096ad394ffeb62b23dd11668
From:To:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 1995.931678 USDC
Hash:
0x433d727de591cbab42b6dba956d5317567a0a0933b48382ac837d744a4c975e4
From:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 0.03880395099283269 ETH
To:
Stake.com
Hash:
0xa97365a691b4a64e57ad7e56544adb15f262cb1205ee303487a72480386c0d0e
From:
0xafa9b4460969bb2a44d13a24792c172747920797
triang 0.000734257361567313 ETH
To:
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15
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