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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
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balance

Transactions list

Total: 215
Hash:
0x39bf42954c25595911a472b3ab237c5542a5d3a5c62b2fa8ba42ac548e2528da
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 1400000 ERC20
Hash:
0x8d0c102ab9143378fb3ec506ed78b197bb697b19fcc3a7ec16de5e6b53e13492
From:
0x85e5ad1f439d0a69031f65900e872b3945453f7c
triang 8651 ERC20
To:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 8651 ERC20
Hash:
0x36c820d6faec8358e221c028074af7166d7e91b8ae0406fa2133bfb825e6dc2f
From:
0x7f268357a8c2552623316e2562d90e642bb538e5
triang 0.0111 ETH
nft
...
To:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 0.0111 ETH
Hash:
0x14701022db3f39b4a9f7d5b736fa31107b3ecbb9deeb66d1a3bbba8d0ab10541
From:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 3624 ERC20
To:
0x42f30aa6d2237248638d1c74ddfcf80f4ecd340a
triang 3624 ERC20
Hash:
0x14701022db3f39b4a9f7d5b736fa31107b3ecbb9deeb66d1a3bbba8d0ab10541
From:
0x7f268357a8c2552623316e2562d90e642bb538e5
triang 0.225 ETH
nft
...
To:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 0.225 ETH
Hash:
0x83fb7eba0fc3f2bc4b937a9184c67f7c92f9788c82cbf6c710064adcd12d5dc2
From:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 5136 ERC20
To:
0xb62529500e25280fb17be5fb6f9fa39fd10500a9
triang 5136 ERC20
Hash:
0x83fb7eba0fc3f2bc4b937a9184c67f7c92f9788c82cbf6c710064adcd12d5dc2
From:
0x7f268357a8c2552623316e2562d90e642bb538e5
triang 0.0225 ETH
nft
...
To:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 0.0225 ETH
Hash:
0x1781d303d94cfec4c4b7a208fe213ee57b25ec8557ae43014b8f005a0f9f9b29
From:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 5.15046890999e+25 ERC20
To:
0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592
triang 5.15046890999e+25 ERC20
Uniswap
Hash:
0x1781d303d94cfec4c4b7a208fe213ee57b25ec8557ae43014b8f005a0f9f9b29
From:
0x3827f0e43bb7d52a2ddd40eb8812180394a21b0d
triang 188617219536715970000 ERC20
Uniswap
To:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 188617219536715970000 ERC20
Hash:
0x1781d303d94cfec4c4b7a208fe213ee57b25ec8557ae43014b8f005a0f9f9b29
From:
0xaffbdba0074fd29f93d0167bf6ccfea18052e64b
triang 0.0167777456 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.0167777456 ETH
Uniswap
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