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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0afad60569e227f812f937330da8c71f1d9b4124
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balance

Transactions list

Total: 570
Hash:
0xa20f22838990eac86a250fc0b8fa570bcb84b21c4153be61b5b36bad504e1c81
From:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 0.003347093963438621 ETH
To:
Hash:
0xa20f22838990eac86a250fc0b8fa570bcb84b21c4153be61b5b36bad504e1c81
From:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 46.537607 USDT
To:
Hash:
0xa20f22838990eac86a250fc0b8fa570bcb84b21c4153be61b5b36bad504e1c81
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 280248617481634550000 ERC20
To:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 280248617481634550000 ERC20
Hash:
0xacd7406173f08f8c69d17853fa237ff3cb8105f2197a9a8dd51b3c73e4db406b
From:To:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 0.003141045753436321 ETH
Hash:
0xacd7406173f08f8c69d17853fa237ff3cb8105f2197a9a8dd51b3c73e4db406b
From:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 0.00266697517432823 ETH
To:
Hash:
0x3c237675de2a38a6789a99344567df3b99814b74bd7d16ecda6ec6af1947b4e1
From:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 0.002992490615005563 ETH
To:
Hash:
0x3c237675de2a38a6789a99344567df3b99814b74bd7d16ecda6ec6af1947b4e1
From:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 3.942017256360556e+25 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 3.942017256360556e+25 ERC20
Hash:
0x3c237675de2a38a6789a99344567df3b99814b74bd7d16ecda6ec6af1947b4e1
From:To:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 56.080932 USDT
Hash:
0xb699ef906e38eb698a139a6ffdfbb2a1926185c8fcec075ce3d66730e3d9eb04
From:To:
0x0afad60569e227f812f937330da8c71f1d9b4124
triang 0.002899027252187944 ETH
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