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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
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balance

Transactions list

Total: 74
Hash:
0x1a530fee0fed687cd2b10ff69a2dc8bc9638309cc208d80cc9f3a6d19fae4d00
From:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 0.08783409563933874 ETH
To:
0x0c015c583c0c40636b65de67174cbdbd4c54768c
triang 0.08783409563933874 ETH
Hash:
0x555cf6be3fb92cbe8e0c151cac68e94dbca57fe9fc835a87f274db7569991373
From:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 0.003049145726772645 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.003049145726772645 ETH
dYdX
Hash:
0x555cf6be3fb92cbe8e0c151cac68e94dbca57fe9fc835a87f274db7569991373
From:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 750066793599482100000 ERC20
To:
0x5c7e9d76319ce3c7df530f4bf5d2da4285f18e96
triang 750066793599482100000 ERC20
Hash:
0x7ab3a96605a0dd9c272ec34a6c9c658c0f0d2638082a32ccf062d618a2c0bdba
From:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 0.00380394093807954 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.00380394093807954 ETH
dYdX
Hash:
0x7ab3a96605a0dd9c272ec34a6c9c658c0f0d2638082a32ccf062d618a2c0bdba
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 750066793599482100000 ERC20
dYdX
To:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 750066793599482100000 ERC20
Hash:
0x32b92f9c158d22296f3a10cae112b61173a58c83be00b4fad6bd28d37d23c765
From:
0x526576e9907846aaa7f96d22372e689118343d9f
triang 0.09468581198350493 ETH
To:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 0.09468581198350493 ETH
Hash:
0x67895de555d978d86692364a988724b9bd4b11bf72053d3eb98958f72e1c2cff
From:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 0.05365770889477007 ETH
To:
0x9d26be240ba166e6456a60bda6e81ee312a1291b
triang 0.05365770889477007 ETH
Hash:
0x638d143b0d3e4b5788db3ff8589a63c966dbb67041c395b88493a0f8c1e6501a
From:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 0.001160152343903016 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001160152343903016 ETH
Circle
Hash:
0x638d143b0d3e4b5788db3ff8589a63c966dbb67041c395b88493a0f8c1e6501a
From:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 79775.51 USDC
To:
0xaa7577a7a27aa7fcf6d0ec481b87df3ad0f6a88e
triang 79775.51 USDC
Hash:
0x000e20306c0405a81bf47624462b1afd4bde8cf20185b4616ddf98b42a068ea4
From:
0x01087f4e1dbc0c52690a9397677dd90983711c37
triang 79775.51 USDC
To:
0xafc55bdf8896a4b87c52312372b9b3128bff9964
triang 79775.51 USDC
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