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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3afcc016f7cecfa17a6acd157b39f4139f93cd1b
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balance

Transactions list

Total: 24
Hash:
0x82bfc42bd8e0912749011514f4e4696c2ad7ef9dfbbd75116bb297ad0e0dcea2
From:
0x2afdb9fe53cbc3395bc6f6acd5a75207ccb6be6b
triang
498000000000000000000 ERC20
To:
0x3afcc016f7cecfa17a6acd157b39f4139f93cd1b
triang
498000000000000000000 ERC20
Hash:
0x376be7e5e223e8951a90454c989764c5dc2d4a9e37a346fe124ca3bd037c5d76
From:To:
0x3afcc016f7cecfa17a6acd157b39f4139f93cd1b
triang
1e+21 ERC20
Hash:
0x8197ca59b3b39e8f3912f6662275fe8033e661994bc1117c995d62944ec02777
From:
0x2afdb9fe53cbc3395bc6f6acd5a75207ccb6be6b
triang
500000000000000000000 ERC20
To:
0x3afcc016f7cecfa17a6acd157b39f4139f93cd1b
triang
500000000000000000000 ERC20
Hash:
0xb4babc460343fc2ad933fed3c8a31104d2d8b3a0e34aca22beba9a6347545465
From:To:
0x3afcc016f7cecfa17a6acd157b39f4139f93cd1b
triang
3000000000000000000 ERC20
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