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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
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balance

Transactions list

Total: 214
Hash:
0xe7d4495a5530941009dd80f62c81f86c585c6697fa25846ecbd01723d37d74ad
From:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
0.00040727379627535 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00040727379627535 ETH
Uniswap
...
Hash:
0xe7d4495a5530941009dd80f62c81f86c585c6697fa25846ecbd01723d37d74ad
From:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
70.15220410338661 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
70.15220410338661 UNI
Binance
Hash:
0x2b6267ce74f5ac885afabc00f11fbfc953a599f475f9502298714b84d7cea970
From:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
0.00012154515237126 ETH
To:
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b
triang
0.00012154515237126 ETH
governance
...
Hash:
0x2b6267ce74f5ac885afabc00f11fbfc953a599f475f9502298714b84d7cea970
From:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
148268525982046950000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
148268525982046950000 ERC20
Binance
Hash:
0xab695504aee0799186c88d84c8ff66b3a39a7f0b4046613720b951a42d57cc89
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.04 ETH
Binance: Contract
To:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
0.04 ETH
Hash:
0x306bef21b17c6458007799aa62ab98f781c722b2fcc0fd2a5a04ab824cd78b91
From:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang
912000 ERC20
To:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
912000 ERC20
Hash:
0xad8819f81db24d8b4675c2f9687afe2213b4253c1f3732ca0b943c247be2214f
From:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
0.05317663467516455 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.05317663467516455 ETH
Binance
Hash:
0xe6b04f02e07ec8f9e9788992cb0c0c8a5d97a9ea8ac7833b71c4f19b6863fe3a
From:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
2.3078987390351754e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2.3078987390351754e+21 ERC20
Binance
Hash:
0xe6b04f02e07ec8f9e9788992cb0c0c8a5d97a9ea8ac7833b71c4f19b6863fe3a
From:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
0.00090721773367596 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.00090721773367596 ETH
Curve Finance
Hash:
0x05d7afa26519fd11e37138e7eaefd90332367a1335681865c26cea4b5ce4059f
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
350000000000000000000 ERC20
To:
0xafd4774f40b31e7e3bd8b4cfbf3854135add8987
triang
350000000000000000000 ERC20
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