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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
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balance

Transfers list

Total: 607
Hash:
0xbae1e30f74f6a97bbc5c79f8132537c234a252e1a24e01a640fda9842a5a34b1
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
0 USDC
To:
0x60e42b68d0385d3b684c2dddcf2aea88268ac218
triang
0 USDC
Hash:
0xab02145f6e0b9e09ab786afcbb5b4685cec8e2f238b9c9a712a4048a76883bb1
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
0 USDC
To:
0x60e7dc2215fad74346e648e62c82d4362936c218
triang
0 USDC
Hash:
0x4a0765fc54b646455be33c16b18af78628132767ebf4cc8c10b982f3d2c23729
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
300000000000 ERC20
To:
0x60eb2416f63c7e5d73b2cad1f9180fb2fc26c218
triang
300000000000 ERC20
Hash:
0xbf1ac1e3f0f285f4f315e85f847e985de4d4fde144e1bf3300c50e38daaaa4bc
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
300000000000 ERC20
To:
0x60e4dc659182ee5d83a427e6d1c7732161d3c218
triang
300000000000 ERC20
Hash:
0x93284f7aed79f825029d2754a8af0e27c03e80be58e0aee608acf5657f260e16
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
300000000000 ERC20
To:
0x60eb2416f63c7e5d73b2cad1f9180fb2fc26c218
triang
300000000000 ERC20
Hash:
0x9e087d202a0e39c353046072645bb5244055b7d91bb4d53c40ce43744e283b64
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
300000000000 ERC20
To:
0x60e49c0527cc414e2f09629db65d24626403c218
triang
300000000000 ERC20
Hash:
0xc7bacc193e7985b5caa12d6eac12803c45aff9fb2cdc226799c9a4d57a1ef091
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
150000000000 ERC20
To:
0x60eb2416f63c7e5d73b2cad1f9180fb2fc26c218
triang
150000000000 ERC20
Hash:
0xb8e98b789d70d4df5c7aaf7320315728784fb441168755fe97eeed3126f4923e
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
150000000000 ERC20
To:
0x60e4dc659182ee5d83a427e6d1c7732161d3c218
triang
150000000000 ERC20
Hash:
0x8a40471b7b35f21f3db70829d8a4fe422c543073bd3df126349392a3905e8d41
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
150000000000 ERC20
To:
0x60eb2416f63c7e5d73b2cad1f9180fb2fc26c218
triang
150000000000 ERC20
Hash:
0x4ad81111119b2ae8d0f2ec4ea834ac1761a1cd754af2943bd9e0d49c323c17cb
From:
0x0afdec90376a943e6a48e971d9aa787bf0d1bfa7
triang
150000000000 ERC20
To:
0x60e49c0527cc414e2f09629db65d24626403c218
triang
150000000000 ERC20
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