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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
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balance

Transactions list

Total: 122
Hash:
0x9a50b7a9dd8f92cf3f56bdee4723581e9af774f1a920a30f04f79e32c387e14d
From:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
0.061716807054279864 ETH
To:
Hash:
0x6bbf2b05bd062c5a55e78554eb2270ef7d83f2a93ac8b777cc841a26fcdd6878
From:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
0.00058676485061378 ETH
To:
bridge
...
Hash:
0x6bbf2b05bd062c5a55e78554eb2270ef7d83f2a93ac8b777cc841a26fcdd6878
From:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
1.002e+23 ERC20
To:
Hash:
0x991a9735fec37f4ccf8855038ddbb8aff737483ebca9be5fbc36693a804ba0c7
From:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
0.000668370532685975 ETH
To:
bridge
...
Hash:
0x991a9735fec37f4ccf8855038ddbb8aff737483ebca9be5fbc36693a804ba0c7
From:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
1.98e+22 ERC20
To:
Hash:
0x274294dd5b4a2c942fdccf88ac3025ff20bb6b056c7c171470b2d205a5ed9870
From:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
0.000672700588901593 ETH
To:
bridge
...
Hash:
0x274294dd5b4a2c942fdccf88ac3025ff20bb6b056c7c171470b2d205a5ed9870
From:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
6.293819710097652e+23 ERC20
To:
0x98ef3a4290607f4232e445a5f86f939b0caebb24
triang
6.293819710097652e+23 ERC20
Hash:
0xa25337dd8e6e1b4bafa6b2358adda0780a5986b092d71765c4a26c760c6a59d2
From:To:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
2.695e+21 ERC20
Hash:
0x0110372cb3a2fdf2ee64f8827509e3c7a807758d686247d884d644203db48a17
From:To:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
1.417546e+21 ERC20
Hash:
0x9d0b42d5500b95d80a39d6a845263b11eac9b758a108aa187779f63135949f41
From:To:
0x2afcef3403c9c28eb3cff611ac596d024ff82531
triang
1.51045e+21 ERC20
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