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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb95ed580449612b115f66b240efead0bc12cea
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balance

Transactions list

Total: 9
Hash:
0xd143b727d095db30afce664aca4c1552834fcb5c2d9e1a45dc66307f0c084e67
From:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 0.603558607321181 ETH
To:
Hash:
0xd42b60462b88fd9ab56e2d9717bde91167804f9296165050bb8846aaf4ef15a6
From:To:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 0.6025 ETH
Hash:
0x505c5dc273ef084612e1a95f59772ca771af56ea3b4a4a580cf51b04a76b6e2b
From:To:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 3.99999e+21 ERC20
Hash:
0x001b5efb088495157fbc9cb3fbb3740e8cb2009f577eb6498fa56ad4fe5b0e7c
From:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 13.131610761071729 ETH
To:
Hash:
0xfeabfeef0a50c31c96336def4fd9bd034c0ec764d6a206e35c7185d08bf94ce0
From:To:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 13.12566758142123 ETH
Hash:
0x0bf3903a0609730d1674c010f589cc1f506230ceb0a684cf7ce81e3a585b47aa
From:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 0.0015238313618847 ETH
To:
Hash:
0x0bf3903a0609730d1674c010f589cc1f506230ceb0a684cf7ce81e3a585b47aa
From:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 304.4 USDC
To:
Hash:
0xd8b7e8280b3985bbc0a3ee999bdeafd3ba481d176d02cc6c6b7c0c04e15b8ae9
From:To:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 0.00864 ETH
Hash:
0xd983bf8e4feaa8f66ebacb312c9aec044b0dfbfd20c33d47b64635a129919c36
From:To:
0xafb95ed580449612b115f66b240efead0bc12cea
triang 304.4 USDC
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