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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd03029070072c06994456250ede14df472199e
Copy
Owners:
Binance
balance

Transactions list

Total: 33
Hash:
0x00bb24b048994188627c9880007e233eddf4dcf3c3ca62085127c51321c03b0d
From:
0xafd03029070072c06994456250ede14df472199e
triang 0.002516140825706463 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002516140825706463 ETH
Circle
Hash:
0x00bb24b048994188627c9880007e233eddf4dcf3c3ca62085127c51321c03b0d
From:
0xafd03029070072c06994456250ede14df472199e
triang 8682.211698 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 8682.211698 USDC
Binance
Hash:
0x10c45e91fcee10e9f944fc19a6e6363089de3cd2e7f811277c4c44de99fc680d
From:
0xd952beecffc6bc1228e83d0457d25d5a39555abf
triang 8682.211698 USDC
Yield.app
To:
0xafd03029070072c06994456250ede14df472199e
triang 8682.211698 USDC
Binance
Hash:
0x4587516f89ddf4aaa1199104997fa70c1d47fbdcedf51327e95e5948e00e2ebe
From:
0xafd03029070072c06994456250ede14df472199e
triang 5020 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5020 USDC
Binance
Hash:
0x4587516f89ddf4aaa1199104997fa70c1d47fbdcedf51327e95e5948e00e2ebe
From:
0xafd03029070072c06994456250ede14df472199e
triang 0.0038478 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0038478 ETH
Circle
Hash:
0xb53da7e987a668cbe1333f715aec331e4279a9ed2582d8fd725393817fc804d6
From:
0xd0dfb7003b5f9d583c41a48c857c942c01dceaa8
triang 5020 USDC
To:
0xafd03029070072c06994456250ede14df472199e
triang 5020 USDC
Binance
Hash:
0xa2f1de4d2c83a82d1fb6259a3de7fd3b87f600c72c33713b2252f289d816f283
From:
0xafd03029070072c06994456250ede14df472199e
triang 5030 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5030 USDC
Binance
Hash:
0xa2f1de4d2c83a82d1fb6259a3de7fd3b87f600c72c33713b2252f289d816f283
From:
0xafd03029070072c06994456250ede14df472199e
triang 0.003017853 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003017853 ETH
Circle
Hash:
0xa46e6ab29377bc101001a54284e243d06a5970a490a21abd193ff98a6c2fa9a2
From:
0xd0dfb7003b5f9d583c41a48c857c942c01dceaa8
triang 5030 USDC
To:
0xafd03029070072c06994456250ede14df472199e
triang 5030 USDC
Binance
Hash:
0xbb440e7dad4b5f3deb2e038e1acfb85d5c905d8a8805b5119a2754f3a57937b5
From:
0xafd03029070072c06994456250ede14df472199e
triang 0.00083372 ETH
Binance
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00083372 ETH
Polygon (Matic): Matic Token
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