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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
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Owners:
balance

Transactions list

Total: 134
Hash:
0x8aa3ac14e346afe2427cbf56fe94637e381fea2caa308bf47c5767816384a78a
From:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 0.001673908787184957 ETH
To:
Hash:
0x8aa3ac14e346afe2427cbf56fe94637e381fea2caa308bf47c5767816384a78a
From:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 41288191590000000000 ERC20
To:
Hash:
0xc836309dbc00651b7b6fc478d2cb9581543bba2e10441dd5ee54963086c4a65f
From:To:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 0.007479204974694023 ETH
Hash:
0x0cae367dfd23fc975e0c4f0274eaedbdef0294454446339e46f310e317650e8e
From:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 0.001149262380159373 ETH
To:
Hash:
0x0cae367dfd23fc975e0c4f0274eaedbdef0294454446339e46f310e317650e8e
From:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 139990680000000000 ERC20
To:
Hash:
0x0a4a681a6121133606edeb032c0d26e942517eeb37dc9b5f97fdf69c48e86608
From:To:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 0.000859802892355175 ETH
Hash:
0x7f06db61cb5c7331b7a6da3a06ca56bbb4471b451c4fa7e697dd5ce86b73a650
From:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 206100000000000000 ERC20
To:
Hash:
0xeba9678cd7fc96f6fecaa7d532b0c8296183792d32efefcc0e547fed214f9c47
From:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 0.001436416950580425 ETH
To:
Hash:
0xe8b92ca49a9e5d7138d7157414894f548d4d9392f8f80d95511729c13060ed3f
From:To:
0xafb9fc83064554d211e97db3349d1e4fe9e42f68
triang 0.0004499040523 ETH
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