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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2aafc4b0bb30384031ab8150264349c99d988fad
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balance

Transfers list

Total: 1206
Hash:
0xf3ccc536ec9126716094a862322bd14f1e70cc366c033c63d2a86814bab73b61
From:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
0.000164943776160135 ETH
To:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
0.000164943776160135 ETH
Hash:
0xf3ccc536ec9126716094a862322bd14f1e70cc366c033c63d2a86814bab73b61
From:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
4324000000000000 ERC20
To:
0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7
triang
4324000000000000 ERC20
Hash:
0xf3ccc536ec9126716094a862322bd14f1e70cc366c033c63d2a86814bab73b61
From:
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
triang
7389349995910 ERC20
To:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
7389349995910 ERC20
Hash:
0xa258c7d092f8b95328bc805f68a37fd93617d9c551528fc78597b1e9b334c671
From:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
0.011138751978819191 ETH
To:
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
triang
0.011138751978819191 ETH
Hash:
0xa258c7d092f8b95328bc805f68a37fd93617d9c551528fc78597b1e9b334c671
From:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
0.000131126717909763 ETH
To:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
0.000131126717909763 ETH
Hash:
0xa258c7d092f8b95328bc805f68a37fd93617d9c551528fc78597b1e9b334c671
From:
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
triang
19401991276402 ERC20
To:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
19401991276402 ERC20
Hash:
0x0232b990a631d7fb38bac863eee423802d27bfcd3e4e9a65252fead876683daf
From:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
0.000247481396025475 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.000247481396025475 ETH
Hash:
0x0232b990a631d7fb38bac863eee423802d27bfcd3e4e9a65252fead876683daf
From:
0x4f291107eaa9843d05f8dd8fbe7cde10696e908e
triang
4600000000000000 ERC20
To:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
4600000000000000 ERC20
Hash:
0x0232b990a631d7fb38bac863eee423802d27bfcd3e4e9a65252fead876683daf
From:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
1912 ERC20
To:
0x4f291107eaa9843d05f8dd8fbe7cde10696e908e
triang
1912 ERC20
Hash:
0x0232b990a631d7fb38bac863eee423802d27bfcd3e4e9a65252fead876683daf
From:
0x2aafc4b0bb30384031ab8150264349c99d988fad
triang
46000000000000 ERC20
To:
0x0000a26b00c1f0df003000390027140000faa719
triang
46000000000000 ERC20
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