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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
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balance

Transactions list

Total: 263
Hash:
0x75aa5acf717464380bfecf8ad404392d2b26df29801ab869aef60a6c74d8432f
From:
0xed299dcbbb6c79d5559e7ffae486cd02780095d9
triang
0 ETH
To:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
0 ETH
Hash:
0x75aa5acf717464380bfecf8ad404392d2b26df29801ab869aef60a6c74d8432f
From:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
1.6 ETH
To:
0x92e929d8b2c8430bcaf4cd87654789578bb2b786
triang
1.6 ETH
swft.pro
Hash:
0xee2a43a40bea5470069812ce5f715f91d38fc5cb363aaf8579855685e23abcf0
From:
0x154421b5abfd5fc12b16715e91d564aa47c8ddee
triang
0 ETH
To:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
0 ETH
Hash:
0x573ad793811cc5674f6e321a8844a79a039a51bbcba3ee57473db139e865ee77
From:
0xeebc1b0e0f19bd03502ada32cb7a9e217568dceb
triang
1.6 ETH
To:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
1.6 ETH
Hash:
0xd7afb8adb6fdaca456719f077d4e7075162cf0b0f98b8a12908f54654001f739
From:
0x154421b5abfd5fc12b16715e91d564aa47c8ddee
triang
0 ETH
To:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
0 ETH
Hash:
0xd7afb8adb6fdaca456719f077d4e7075162cf0b0f98b8a12908f54654001f739
From:
0x0000000000000000000000000000000000000000
triang
0 ERC20
genesis
...
To:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
0 ERC20
Hash:
0xd7afb8adb6fdaca456719f077d4e7075162cf0b0f98b8a12908f54654001f739
From:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
2.5 ETH
To:
0xeebc1b0e0f19bd03502ada32cb7a9e217568dceb
triang
2.5 ETH
Hash:
0xe1e13c300b5c834b7c6b4096a9cb5d7fb556c858c476fbce95e1c067cdcdf48e
From:
0x154421b5abfd5fc12b16715e91d564aa47c8ddee
triang
0 ETH
To:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
0 ETH
Hash:
0x6c0f46e81375f27f1f98daba4227d03c8cdf97aed47ebb9748a50a052966483c
From:
0xeebc1b0e0f19bd03502ada32cb7a9e217568dceb
triang
2.5 ETH
To:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
2.5 ETH
Hash:
0xb7a39579284912faccf43d2350a40812af6e03fff4182109e23b9655fc14a3fd
From:
0x154421b5abfd5fc12b16715e91d564aa47c8ddee
triang
0 ETH
To:
0x0afd4aa153e8f0a79c3660b310983e0031f562bf
triang
0 ETH
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27
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