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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
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balance

Transactions list

Total: 18
Hash:
0x3fb90c8c6b05fe930048acfcebf733146b0484dc8e5129110258f304b4be44b3
From:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
0.007850509258550952 ETH
To:
0x622261bc350f9a9f03a8cd32f98692abe25c8f74
triang
0.007850509258550952 ETH
Hash:
0x7f96475c80a747a228160adfbe6a017c62b952767c2bbcd4d2f999d1b1dcfd6c
From:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
312.157643 USDC
To:
0x684b00a5773679f88598a19976fbeb25a68e9a5f
triang
312.157643 USDC
Uniswap
Hash:
0x7f96475c80a747a228160adfbe6a017c62b952767c2bbcd4d2f999d1b1dcfd6c
From:
0x684b00a5773679f88598a19976fbeb25a68e9a5f
triang
2.316e+21 ERC20
Uniswap
To:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
2.316e+21 ERC20
Hash:
0x7f96475c80a747a228160adfbe6a017c62b952767c2bbcd4d2f999d1b1dcfd6c
From:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
0.0069509924 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0069509924 ETH
Uniswap
Hash:
0x25890093ff828e048e45d8c92549905742c077a54cc03a9ae57813c79020b024
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.00968576 ETH
Coinbase
To:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
0.00968576 ETH
Hash:
0xd342594d4c2fb4840a0d754d6559651403b50ec764f92d121e11a21d44cdac2a
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
390 USDC
To:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
390 USDC
Hash:
0x8fc581b715bd4ace05c3d9e75051c78c38c4c4114f78fd3aefde8e35f2957eb0
From:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
0.024276119110717698 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.024276119110717698 ETH
Uniswap
Hash:
0x8fc581b715bd4ace05c3d9e75051c78c38c4c4114f78fd3aefde8e35f2957eb0
From:
0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23
triang
1666000000000000000 ERC20
Uniswap
To:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
1666000000000000000 ERC20
Hash:
0x8fc581b715bd4ace05c3d9e75051c78c38c4c4114f78fd3aefde8e35f2957eb0
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.000787848218758651 ETH
Uniswap
To:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
0.000787848218758651 ETH
Hash:
0xe5afda35b7d2493b6d4572d4d101d22e2188274312c96ecb44d33d65736250a7
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.02537082 ETH
Coinbase
To:
0x0afbd555300a6ec2a6f87977e5b2c5c58707bd62
triang
0.02537082 ETH
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