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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
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balance

Transactions list

Total: 57
Hash:
0x9e7845a4c229778fa21880a74c85ca0c259bbfb7c111da222c2e96ea7db092e5
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
0.000890897407989704 ETH
To:
Hash:
0x9e7845a4c229778fa21880a74c85ca0c259bbfb7c111da222c2e96ea7db092e5
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
500 USDC
To:
Hash:
0x10f966099280c4e5a579d56d46a92207848b06faabf103d0437744ec7fa64ea0
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
0.00057195726849684 ETH
To:
Hash:
0x10f966099280c4e5a579d56d46a92207848b06faabf103d0437744ec7fa64ea0
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
5000 USDC
To:
Hash:
0x2115e3974dfcce28850a734c8fb2c98b182f62501c437e452b4f33e6fb624ddd
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
0.000568747667622468 ETH
To:
Hash:
0x2115e3974dfcce28850a734c8fb2c98b182f62501c437e452b4f33e6fb624ddd
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
500 USDC
To:
Hash:
0x5b0f6038c3c5697e45b21f555acac4c9a2252e6bbc48d4b29e4b92ad188f3328
From:To:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
6000 USDC
Hash:
0xd3a3278b31063c2919eeb68999c1a5ec3ea698dbf9f980dd4f7186e878633a17
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
0.010381275965623 ETH
To:
Hash:
0xc778d66829340f576fe7b9ffbbe4ce98cc1369b6eec28b1fb89695e1ec5b8560
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
0.000244055972432652 ETH
To:
Hash:
0xc778d66829340f576fe7b9ffbbe4ce98cc1369b6eec28b1fb89695e1ec5b8560
From:
0xafbd12e4ca4c8c55b6a75b8d6b69c44e4029a1b5
triang
1000 USDC
To:
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