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Cryptocurrency address risks

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USDC
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Address:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
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Transactions list

Total: 38
Hash:
0x0a14cdf36d9fa41681cbb834315db7d53f0d34de4bc7fcaf75d0665a424234a0
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.000704273496789 ETH
To:
Hash:
0xde547ca550e9dec163041f036e278d3cd1ebbc44f20b0771ecaa7f17823fcb9b
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.073369283654845 ETH
To:
Hash:
0xb8b3f0daa6fba973d5023b6a342b4fc78a5f67e062d53d6842cfee8bc023e404
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.0022687233158898 ETH
To:
Hash:
0xf4b2343faae5d011bb608ad9ebc9300851e3d004c64cbbebb2d20c4b547fcb35
From:To:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.043731523431350255 ETH
Hash:
0x78d0d99f10010fa5504eb3e16a17807052c0edeca7dc15db9a976b6198034fbb
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.0016468830864684 ETH
To:
Hash:
0x6d19a5767ebcb35974563d7e20dbffff9a600884e522b183ccb20eed13703a94
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.002294004114216 ETH
To:
Hash:
0xf38414fea4ff19f618133d41f2ce4074b72dc1882d9ff135abe08df1d7c1abb6
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.0009255836577675 ETH
To:
Hash:
0xb9b2919012a3545e3330d1640ce0fdc66c6dbeed4603e30c97c2bd0e26380035
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.02283489006550875 ETH
To:
Hash:
0xa8fc8f0c45b3ae0fb3f4cfef36f11d97d1d8866820a3de6b6452e4b4541e51e0
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.019177099894799224 ETH
To:
Hash:
0x8429417f6deb7f707d86dd296b3fc613cc364158c4bfd37e35405fd86e262b48
From:
0xafd5f3b56038b4a2bd60a35c693f51b6a7c89623
triang 0.011469836836826 ETH
To:
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