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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2afbc08cd120990455aba7ea3052931809390787
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balance

Transactions list

Total: 68
Hash:
0x5e174affdb115f19c184131818db919369403c2477d910de6b8dabbc4874de1a
From:
0x2afbc08cd120990455aba7ea3052931809390787
triang 0.01170197233093902 ETH
To:
Hash:
0xa7bb2152a335e32d35b00d8e81e828b46c71028dbbddb215ec7e737efb5b6d10
From:To:
0x2afbc08cd120990455aba7ea3052931809390787
triang 5000 USDC
Hash:
0xccdd0de052dab91fcad1bb33e72b68a5dc5a61da91e0150f5c448b25bacac72f
From:
0x2afbc08cd120990455aba7ea3052931809390787
triang 10000 USDC
To:
Hash:
0x3fa6bf7c639fcb914a7d4790e60edf3f017ae38d0e26a59f96d3124480e72973
From:To:
0x2afbc08cd120990455aba7ea3052931809390787
triang 10000 USDC
Hash:
0x1cc632922c115e2653da9e0643412008771852100163070327611e6b06f20d4e
From:
0x2afbc08cd120990455aba7ea3052931809390787
triang 10000 USDC
To:
Hash:
0x9306dce654467a7b1ed085a9de81b045a04e9404b738a32ddb2885fed1034882
From:
0x2afbc08cd120990455aba7ea3052931809390787
triang 0.001853327688035079 ETH
To:
Hash:
0x0cec2edf08738722a8d92c3581fbaead7f72e8a71d7ca6c9b3812bdcbf00a483
From:To:
0x2afbc08cd120990455aba7ea3052931809390787
triang 10000 USDC
Hash:
0x46a9952b07fd39b1d16dd1159790157fd7905ac57e6de9b4b4d2343ce21f2f56
From:
0x2afbc08cd120990455aba7ea3052931809390787
triang 0.001538350178830575 ETH
To:
Hash:
0x46a9952b07fd39b1d16dd1159790157fd7905ac57e6de9b4b4d2343ce21f2f56
From:
0x2afbc08cd120990455aba7ea3052931809390787
triang 30000 USDC
To:
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