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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
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balance

Transactions list

Total: 54
Hash:
0x0bf7fc15bde814868337a89ca89314ebd24f31b21217c1ebdbd56fc804257762
From:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 0.00326365243884483 ETH
To:
Hash:
0x0bf7fc15bde814868337a89ca89314ebd24f31b21217c1ebdbd56fc804257762
From:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 605.596969 USDC
To:
Hash:
0x0bf7fc15bde814868337a89ca89314ebd24f31b21217c1ebdbd56fc804257762
From:To:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 5.717721971976934e+21 ERC20
Hash:
0x5354f65e27a14d411ede41efb831bf2f4f1d41eb3f0e08e174530e9c3eb34af2
From:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 0.00064402502718533 ETH
To:
Hash:
0x9e1c45fef029d62cfeb8d90902d4433597f31edfd156014338f048d67985b5cc
From:To:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 605.594244 USDC
Hash:
0x4968b8a27495d8c85db8f9ce8921c2a18e8973b4c33067cf090d5b31685802aa
From:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 0.432964660209241 ETH
To:
Arbitrum
...
Hash:
0xc23296888d2b3a40b8a76d305703d09d6ff677dfed475754955dd7295505342b
From:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 0.08342285987791835 ETH
To:
Hash:
0xc23296888d2b3a40b8a76d305703d09d6ff677dfed475754955dd7295505342b
From:To:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 10519839014058 ERC20
Hash:
0x9f9c3e3f6bccabb2dbb5391a0bf88ab6f1ba8c5cb531d83573056254b66b94d9
From:To:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 0.09664464 ETH
Hash:
0xf6cbe9770ba7de0c6a5872adeb2a018c7edc7eb1dd789b0d8cf059060c73c17e
From:To:
0x0afc164b1b0e5cca5c7a01977627a4a064cb44dd
triang 0.0592943 ETH
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