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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
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balance

Transactions list

Total: 2207
Hash:
0xa88e32b518fe34810fd11e4a268dd9e5072861a4a635528d5706d119567cd5d0
From:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 3.681404329484724 ETH
To:
Hash:
0x790f0c94a7a4f19880676532204936ec8b78adaf269c196c8c24d674fbdf6393
From:
Galaxy Digital
To:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 3.39524873 ETH
Hash:
0xc19a9949408267f7e8d698de94975c3ce6c669d074f74d968ff01bc69dafb6b9
From:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 0.000649304822110336 ETH
To:
Hash:
0xc19a9949408267f7e8d698de94975c3ce6c669d074f74d968ff01bc69dafb6b9
From:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 42233.2375 USDC
To:
Hash:
0x95de5cbd91e00f26b9f29858e2653dba4bb7bf910cd0627beb82ade06e2f5281
From:To:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 43000 USDC
Hash:
0x7e2215d84c31c59eacb29cce967402409662389cbf88f63091125dd8203ed693
From:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 0.000960380417940658 ETH
To:
Hash:
0x7e2215d84c31c59eacb29cce967402409662389cbf88f63091125dd8203ed693
From:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 534822 USDT
To:
Hash:
0xa46c1b60ceea2832abc75097213987bff50efbe8f2f1c4e294a09381e3d9cd84
From:
Galaxy Digital
To:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 534821.79 USDT
Hash:
0x21b59b0d0c9c79b387d069289838889a12432e9fac31fef7a8f7c9deede7ddeb
From:
Galaxy Digital
To:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 0.04160549 ETH
Hash:
0xa9042ee06da37f358f9e8e615b44a7e5e871c6f44fc0d31d42103a83cf1317de
From:
0xafc76612f7fa0ce84abb885899096bf8a78a79c4
triang 15.99999663322979 ETH
To:
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