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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc9535a1893e860e148f5a53f1ac75607484a37
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balance

Transactions list

Total: 127533
Hash:
0x2357783d173ccc6c34b3b56798ec376daea32a87525ef951a990ea1974ef0f74
From:To:
0xafc9535a1893e860e148f5a53f1ac75607484a37
triang 0.02904684 ETH
Hash:
0xd72c7337656f833572c5d9fc1409b30642bd52265ac574eeb7839be5e1d755f5
From:To:
0xafc9535a1893e860e148f5a53f1ac75607484a37
triang 0.0282354 ETH
Hash:
0x3376f078ed28f3f4907519cd34cf011c44c35c538c3acbda5c8c7649dd35f8a8
From:To:
0xafc9535a1893e860e148f5a53f1ac75607484a37
triang 200.012245 USDC
Hash:
0x48cbde0816d975cacef61035aa55d9cf6d20a7ba188470eacfbf6af0c89cc1e4
From:To:
0xafc9535a1893e860e148f5a53f1ac75607484a37
triang 194.730009 USDT
Hash:
0xfee2df7e0258de2f6ba207d085110a16536a9e46a1229adfd63ae3f29b47e3fb
From:To:
0xafc9535a1893e860e148f5a53f1ac75607484a37
triang 0.015086 ETH
Hash:
0x3d36c011222ae3a3a648118dfa195edc0386a38e7fc0997c2478214042d8f150
From:To:
0xafc9535a1893e860e148f5a53f1ac75607484a37
triang 0.02116489 ETH
Hash:
0x5e3e5b88fc19c566bf9d22b45f4e78a1c48141044b49a0e351c1505423759c98
From:To:
0xafc9535a1893e860e148f5a53f1ac75607484a37
triang 47.314867 USDT
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12754
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