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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
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balance

Transactions list

Total: 373
Hash:
0xe6a8cc08b774c05a88d931bb68412d9f512ee40dc56e88bee8647a0935610bab
From:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 0.004800213829250034 ETH
To:
Hash:
0xe7cb81007f6682d9e77b79ebf5fd19e110e914807c45f918b8448cbffcda1f5f
From:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 0.15021176207389203 ETH
To:
Hash:
0xee1316d308b5d24b5b1af6994176282d7493cc7f07ea9e4c761aec4da58f08b9
From:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 0.001803651073620915 ETH
To:
Hash:
0xee1316d308b5d24b5b1af6994176282d7493cc7f07ea9e4c761aec4da58f08b9
From:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 191.231878 USDC
To:
Hash:
0xee1316d308b5d24b5b1af6994176282d7493cc7f07ea9e4c761aec4da58f08b9
From:To:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 0.11601815659388742 ETH
Hash:
0x6fd134b101b97923eeee45256effd5200684dc5cb4791ddcf8552f5623cebd8f
From:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 0.000660161371703275 ETH
To:
Hash:
0x6c0f5ad9dd689c2b7e6f374cfe436ab9a19223413cb0317e887fb616c186cbc6
From:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 0.003527895760847528 ETH
To:
Hash:
0x6c0f5ad9dd689c2b7e6f374cfe436ab9a19223413cb0317e887fb616c186cbc6
From:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 93158315627572740000 ERC20
To:
Hash:
0x6c0f5ad9dd689c2b7e6f374cfe436ab9a19223413cb0317e887fb616c186cbc6
From:To:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 191.231878 USDC
Hash:
0x08b5d7ee43503760a433fb370a5bbeb0e18347956efa64eacaba00ba77e0fe68
From:
0xafaab9fb1b9f17680b4b919db0e81ca840bb9143
triang 0.002587569499423808 ETH
To:
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38
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