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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
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balance

Transactions list

Total: 11
Hash:
0x248258cf007c5a984d496cdf1b0f3b033ea287ceb039475211a93a0a66efba2c
From:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
triang 0.000483918699612714 ETH
To:
Hash:
0x248258cf007c5a984d496cdf1b0f3b033ea287ceb039475211a93a0a66efba2c
From:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
triang 9575.858924 USDC
To:
Hash:
0x43fe63d58da169caa25438c4cd5c64873fba56f7f76bf6b5b135709a633d2e30
From:To:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
triang 0.000568225161189 ETH
Hash:
0x6d9256b8df1bd20ce746bda8d5452df4f294416b2d09f005ab3f78b3861a9a02
From:To:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
triang 9575.858924 USDC
Hash:
0x62d30c9da87d0c0864c764d5fa2fbd1f00e73910ffcae5bb6ce0a2d1e060dde8
From:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
triang 13.000062458100293 ETH
To:
Hash:
0x34c87a3a53e9ddb34596756850b4084f3b10ee55d21d107314434ed823919fa9
From:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
triang 1.0008585719802012 ETH
To:
Hash:
0xf045556fe4a2cb51849253c3a0645dc18939cc81cc650572d5fe65829fcc56f7
From:To:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
triang 3.99999e+21 ERC20
Hash:
0xc8bda07fb78bdf82e498e8e91334e73df92a67b14b9396b7a834aa5d4333d881
From:
0x3af5f3c053509707e1d48abe50a529c87c223f1a
triang 14.998793125080693 ETH
To:
1
2
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