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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3afdb64b8700ce55bb4c2df348d7ef2262566d66
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balance

Transactions list

Total: 5
Hash:
0x5d35e4820fa37d9ae8387e953068d2d8da7958780210068bea284521a0ad64ce
From:
0x3afdb64b8700ce55bb4c2df348d7ef2262566d66
triang 0.00160331 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00160331 ETH
Coinbase: Miscellaneous
Hash:
0xbd6235d3acf3eefb1cb8c4c65ecbbe61b1dd8956826699864a11c7c67bf08db0
From:
0x3afdb64b8700ce55bb4c2df348d7ef2262566d66
triang 2072.9 USDC
To:
0x58eb1b911a288b805fc619b8c39d6299519abd0a
triang 2072.9 USDC
Hash:
0xbd6235d3acf3eefb1cb8c4c65ecbbe61b1dd8956826699864a11c7c67bf08db0
From:
0x3afdb64b8700ce55bb4c2df348d7ef2262566d66
triang 0.00039669 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00039669 ETH
Circle
Hash:
0xc6ba50b33cce9126b7d365ff4b94c512c3ef099d8f03a95e8117e03812b36630
From:
0x61f259e20b6beabe938878f2390fb7519abb7a00
triang 0.002 ETH
To:
0x3afdb64b8700ce55bb4c2df348d7ef2262566d66
triang 0.002 ETH
Hash:
0x086b3243edaca21a1d5e6c1c8fd35cd42c0b949fefe3e4c102bd72f62bc475c8
From:
0xd039edf87883118ea72f51c044028a159875b089
triang 2072.9 USDC
To:
0x3afdb64b8700ce55bb4c2df348d7ef2262566d66
triang 2072.9 USDC
Reports
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