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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
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Owners:
balance

Transactions list

Total: 78
Hash:
0xfcfdacfc15822373922cc670d542c740545fe80add400482b0e4d28b3cc9895f
From:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 0.000498769662398478 ETH
To:
stablecoin
...
Hash:
0xfcfdacfc15822373922cc670d542c740545fe80add400482b0e4d28b3cc9895f
From:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 135.29085210743597 BUSD
To:
Hash:
0x67373ac823c4f7490f3b04d9e7322c8230e5ce7d064d34b908360dc5d74e6cc3
From:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 0.002236529297439525 ETH
To:
Hash:
0x67373ac823c4f7490f3b04d9e7322c8230e5ce7d064d34b908360dc5d74e6cc3
From:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 291.111931 USDC
To:
Hash:
0x8aff41fe897a79fd2f4c83b567a0cc4faaa7cb5223b24b98a6a4bea3cc53edcf
From:To:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 254.434407 USDC
Hash:
0x33790dd6b41297c553a34876170391fb1d29153118220ef1665cbb3798bb131a
From:To:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 36.677524 USDC
Hash:
0x2980132a6bb55bfea8a965794e2cdac3a6b30e5577ef20d46296f27991fb21ad
From:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 0.001593145386093525 ETH
To:
Hash:
0x2980132a6bb55bfea8a965794e2cdac3a6b30e5577ef20d46296f27991fb21ad
From:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 469.392792 USDC
To:
Hash:
0x40296db7d6c9b67f62806ab5ea3cce165aab64a9377898f0d99e419caf0a1c24
From:To:
0x4afbe843f355a97d8701f6dd33f6a4662ec18977
triang 469.392792 USDC
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