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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
Copy
Owners:
Binance
balance

Transactions list

Total: 34
Hash:
0x4efa31b348ebddeb42d9e3f9b58965655fe4c2cb92c3c9841d1d7d504c3a3b3b
From:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
0.000805893563855499 ETH
Binance
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.000805893563855499 ETH
decentraland
...
Hash:
0x4efa31b348ebddeb42d9e3f9b58965655fe4c2cb92c3c9841d1d7d504c3a3b3b
From:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
472927755043891450000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
472927755043891450000 ERC20
Binance
Hash:
0xf462a70d0c97060cb306f8926ab8f5f1e2af9ec4a4d897ffefea4a28d6655f8f
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.015 ETH
Binance: Contract
To:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
0.015 ETH
Binance
Hash:
0x1ea971aa42dd1a8bb0358bd989edadd982d3d2e598939850384ef7fbb55d1f89
From:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
0.0905428240460525 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.0905428240460525 ETH
Binance
Hash:
0x1e286ed108f0232813c07050c9ea1a6f33e4127a6fa23deb7e71a2fba17c925e
From:
0xf660870bd38d106e61f0d3539ed25b1320bc90e8
triang
1000000000000000000 ERC20
To:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
1000000000000000000 ERC20
Binance
Hash:
0xfc16e9bcd702438d286a3dd757c434133e579804ab68e66fde3f55d6b721d2f0
From:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
0.004834682886421575 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.004834682886421575 ETH
Circle
Hash:
0xfc16e9bcd702438d286a3dd757c434133e579804ab68e66fde3f55d6b721d2f0
From:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
387.38293 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
387.38293 USDC
Binance
Hash:
0xe7a637b5179910d8a6eba20c7ebdb6c502b76b6dd651b197fe41b688ded0031e
From:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
0.001961358561095919 ETH
Binance
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001961358561095919 ETH
Tether
Hash:
0xe7a637b5179910d8a6eba20c7ebdb6c502b76b6dd651b197fe41b688ded0031e
From:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
1217.865453 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1217.865453 USDT
Binance
Hash:
0xb109431056e4bc4e8f3d58ed08cb95ffc99bbd57eaaade6d1f700e6f3256ad41
From:
0xb17077b93fd44be8c676b63732717b8ae0a71166
triang
387.38293 USDC
To:
0x2af1fd6d9cfc380e03cbb29e0a4b4732c7dfc345
triang
387.38293 USDC
Binance
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