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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb3fde713608d4276e63754f54298c050cf6620
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balance

Transactions list

Total: 798
Hash:
0xc184fbacb897e692fe875fd7694b7d86095a7d602be2ad32b0dd63a29c475a18
From:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.005510610780701338 ETH
To:
Hash:
0xa24efa33649d65e1c9cafd3d944ba13af9db6f55e37cfeb602fc16aee818423e
From:To:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.004391612069176598 ETH
Hash:
0xa24efa33649d65e1c9cafd3d944ba13af9db6f55e37cfeb602fc16aee818423e
From:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.000461080813424156 ETH
To:
Hash:
0xa24efa33649d65e1c9cafd3d944ba13af9db6f55e37cfeb602fc16aee818423e
From:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 10.760182149535702 DAI
To:
Hash:
0x6a86c44cb61672ff125d16170c7fe9eb5fa4033ec8a83bc34082e8be8a3e91ad
From:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.00014474700672705 ETH
To:
Hash:
0x8c5101ea0fe9073d3b14b67661e7407441d16e89fe561a788b9a532258082159
From:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.000527654013818251 ETH
To:
Hash:
0x830d38e8433acb35f454167a38a2da17643e0b528d45d1932aa318e945413965
From:
bridge
...
To:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.002252480545494197 ETH
Hash:
0xe6a33f737ec905ac9823139ce592fbaddb10b5b2640f30f5686f598118e95915
From:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.014925720818167117 ETH
To:
Hash:
0x772a4c1f61895fbe6a36b16868ded4b5a2a9faf670ec57a255e2318082ef8d29
From:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.004035828971081636 ETH
To:
Hash:
0x989e8d8dc0d7ec88972512376cce2e71363e888ea2631460eead6678b506c528
From:
0xafb3fde713608d4276e63754f54298c050cf6620
triang 0.000928695466037235 ETH
To:
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5
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80
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