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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
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balance

Transactions list

Total: 309
Hash:
0xee4a922d7fd59541ea2cef2821d4d8f9d4d75c18fbdcf73c0123e8ef56d5b2ad
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 0.00078367208325274 ETH
To:
Hash:
0xee4a922d7fd59541ea2cef2821d4d8f9d4d75c18fbdcf73c0123e8ef56d5b2ad
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 1800.187833 USDC
To:
Hash:
0x5c9640e277596d4c5f1ffa8fe9a9c46462c9a4c91f0ae41d41e46de7b4c46afc
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 0.00182208857152322 ETH
To:
Hash:
0x5c9640e277596d4c5f1ffa8fe9a9c46462c9a4c91f0ae41d41e46de7b4c46afc
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 6002.388068 USDC
To:
Hash:
0x06e1bef8cf2d271dce4fbb834b3e5a0d743363e8ed986a45c6803325cbf85efd
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 0.00236301892464648 ETH
To:
Hash:
0x06e1bef8cf2d271dce4fbb834b3e5a0d743363e8ed986a45c6803325cbf85efd
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 5.00117 USDC
To:
Hash:
0x9629f95e5ecc2b3c38b5fa8a3e12d84b6a21de9321de5167eb020ece8a83d032
From:To:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 12916.66 USDC
Hash:
0x606da98e2d4832b5ff03116800af223a39fc52f5aa5eca321367197391b395ea
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 0.0006826799352813 ETH
To:
Hash:
0x606da98e2d4832b5ff03116800af223a39fc52f5aa5eca321367197391b395ea
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 1000.82289 USDC
To:
Hash:
0x6bb5bb6074773e8887d12de8ab21adfc3da81f916e50aeb76732fa8dd18f3c53
From:
0xafb4bd4fd5fc05ce68b4e4e1b536ede3f11cc2fd
triang 0.000450794136960832 ETH
To:
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31
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