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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x57af12c72f31906e781e3e80f13b01e98ab7739b
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balance

Transactions list

Total: 7
Hash:
0xabc44ecada544e2410c302c2a945f97c94ea03273291f6b245e832848f9f466e
From:
0x57af12c72f31906e781e3e80f13b01e98ab7739b
triang 0.00427057 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00427057 ETH
Coinbase: Miscellaneous
Hash:
0x705b825b59789fd4635bb7696024de672943eb05bf70d1b07efe3a5066fbfa44
From:
0x57af12c72f31906e781e3e80f13b01e98ab7739b
triang 0.011492 ETH
To:
0x465d8527b3a8f18eccc77257194baaadd86b8b25
triang 0.011492 ETH
Hash:
0x05231f6b662d1bb0be22930f0ad9f8972958eeb567ae135fef791bafa155d3fc
From:
0x57af12c72f31906e781e3e80f13b01e98ab7739b
triang 0.072267 ETH
To:
0xdbff9fd9f1320a9a8fc5c2ea792d72c4785ccc26
triang 0.072267 ETH
Hash:
0x02316b421f96b69a9e404a96798d39860333adffc17fa858d278e3960dc9d226
From:
0x57af12c72f31906e781e3e80f13b01e98ab7739b
triang 0.01397043 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.01397043 ETH
Circle
Hash:
0x02316b421f96b69a9e404a96798d39860333adffc17fa858d278e3960dc9d226
From:
0x57af12c72f31906e781e3e80f13b01e98ab7739b
triang 14989 USDC
To:
0x72aafba75261a7b29fa65d79cae1ec10cf41538d
triang 14989 USDC
Hash:
0xb8355d3786b8bfb92c68b8bdcc53cb4ef15b42f903628fe8ee0de03af2da030b
From:
0xd69b640c423e96301f13c1c3cd08651cd3f22fc8
triang 14989 USDC
To:
0x57af12c72f31906e781e3e80f13b01e98ab7739b
triang 14989 USDC
Hash:
0xc868caa0abe36550bd6d8030a4939a1088fe88015b2381b60431decd92138722
From:
0x0d5d36f221e660b275b4102487b6b48f7983004c
triang 0.102 ETH
To:
0x57af12c72f31906e781e3e80f13b01e98ab7739b
triang 0.102 ETH
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