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Cryptocurrency address risks

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USDC
USD
Address:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
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balance

Transactions list

Total: 31
Hash:
0x9bbeb9db79273174117a58b5cf2d1e90fd9ad5ccb174c96df99a7a6ead166f2e
From:To:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 10 ERC20
Hash:
0x4fc65c727fbc25d6143c0e8b5bd0bb2dc7bdc3f2ade2eb1060d8ac4040b3fdaa
From:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 0.001317293800173549 ETH
To:
Hash:
0x4fc65c727fbc25d6143c0e8b5bd0bb2dc7bdc3f2ade2eb1060d8ac4040b3fdaa
From:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 4901.871092 USDT
To:
Hash:
0xf5101eee6654e71bd45e0b3407ffd8ea6e795cb5d2cbf9a43c4ccbcdd17c9214
From:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 0.020393307459146 ETH
To:
Hash:
0xfc1806ff97303ae35a7237dd1cd465332eab80664b1b5824abcea1332726b820
From:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 1.3933228555224064 ETH
To:
Hash:
0xfc1806ff97303ae35a7237dd1cd465332eab80664b1b5824abcea1332726b820
From:To:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 4901.871092 USDT
Hash:
0x9fa6a9bbe8b01e60669dba58fe2b4e2ba5948f2eb5d9954286ba0d710fc9b413
From:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 0.0007536352382796 ETH
To:
Hash:
0xf3c15bc3d5a40822274fac5035d0d88a41b0c20a8cddf6e95b7d3a0b60a0f540
From:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 0.003489751636414704 ETH
To:
Hash:
0xf3c15bc3d5a40822274fac5035d0d88a41b0c20a8cddf6e95b7d3a0b60a0f540
From:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 6.617e+24 ERC20
To:
Hash:
0xf3c15bc3d5a40822274fac5035d0d88a41b0c20a8cddf6e95b7d3a0b60a0f540
From:To:
0x0aafd59baf3a00da5d3bdfdc4afafc63bd5ec8fc
triang 1.4250375470860026 ETH
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