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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
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balance

Transactions list

Total: 38
Hash:
0x7f7b27092592e50cd28c94913059a91c6339bced89e4c3f8145bb5ab8b3f2fd1
From:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 0.013794114544634868 ETH
To:
Hash:
0x7f7b27092592e50cd28c94913059a91c6339bced89e4c3f8145bb5ab8b3f2fd1
From:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 24566.540239 USDC
To:
Hash:
0x7f7b27092592e50cd28c94913059a91c6339bced89e4c3f8145bb5ab8b3f2fd1
From:
0xa0ab94debb3cc9a7ea77f3205ba4ab23276fed08
triang 2.5048188288168085e+22 ERC20
To:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 2.5048188288168085e+22 ERC20
Hash:
0x5c0fa721107175b6e394f4a1f724ebfa4835c70ae2f6c3fece8aa216ca4e761c
From:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 0.00107667983465644 ETH
To:
Hash:
0x269bcf1941c2f133387e5ff8148637818bd6550468a5e7a21d818da0eaf4dc91
From:To:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 2127.351783 USDC
Hash:
0x07a8e1657f65c600e881bbc1efb97ad1596006b0abe842cf08bd36e10f57a98a
From:To:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 7099.22345 USDC
Hash:
0x487224e87742f29c1f52c07df11eecf631dffdf181e1c734a04d08d7b36fd3d3
From:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 100000000 ERC20
To:
Hash:
0x04ce20f65e599a47a71df97d154e6fb4041eb180b82b8e8cb8108f9e45961758
From:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 0.002032000953944456 ETH
To:
Hash:
0x04ce20f65e599a47a71df97d154e6fb4041eb180b82b8e8cb8108f9e45961758
From:
0x4afde78d6b751637d679ed9a961e42cce3d08d42
triang 100 USDC
To:
1
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