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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafce12d51bcaab6b87a3db9f5c8aa6519c971655
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balance

Transactions list

Total: 14
Hash:
0x7191c8f63b3f5b8f3a2af8a8763efa8c736db42e08e39affb45e2d45e19f1fda
From:
0xafce12d51bcaab6b87a3db9f5c8aa6519c971655
triang
0.0121994916 ETH
To:
Hash:
0x052d3af4b580066d28bf3a007800887c02c5777f7d77fa59a634de2491f29f1d
From:
0xafce12d51bcaab6b87a3db9f5c8aa6519c971655
triang
0.0024600264 ETH
To:
Hash:
0x052d3af4b580066d28bf3a007800887c02c5777f7d77fa59a634de2491f29f1d
From:To:
0xafce12d51bcaab6b87a3db9f5c8aa6519c971655
triang
0 ERC20
Hash:
0xfe299d64ea219c15dbfba4be27efa7c88ecb8945c8d76332938e1aaa4cb3c8fb
From:
0xafce12d51bcaab6b87a3db9f5c8aa6519c971655
triang
0.0007770516 ETH
To:
Hash:
0xdd1cd2976bce313e2eda95df66567fd929c9807dbdd2a906362fa621f32afb50
From:
0xafce12d51bcaab6b87a3db9f5c8aa6519c971655
triang
0.0031634304 ETH
To:
Hash:
0xdd1cd2976bce313e2eda95df66567fd929c9807dbdd2a906362fa621f32afb50
From:To:
0xafce12d51bcaab6b87a3db9f5c8aa6519c971655
triang
14146605513 ERC20
Hash:
0x9e2ce271eceb5844ffa19325d4564653499862df3724d7a31c73b49cbc61f3ce
From:To:
0xafce12d51bcaab6b87a3db9f5c8aa6519c971655
triang
0.0186 ETH
1
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