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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5afb946ce68034e1aba4c07759939bda332276f7
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balance

Transactions list

Total: 167
Hash:
0xe24ea6185db5234cda791fbd0c695cfd500c368df37a4db5b05dd3025d1b77c7
From:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.052434106838181 ETH
To:
Hash:
0x0d8846c831f0a8c9db20a7a9e280fdd9a4c75290dbb18b66db55a040f535de73
From:To:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.007627 ETH
Hash:
0x38e75b4063dafc85679d8ae33c738ff6c5b3a9e78714fd8d83bf56179ce2a9f2
From:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.0002930742467856 ETH
To:
Hash:
0xf1caa2d1804f8389b9d8321f57ce9b3fbafe18218339cc5b4d23f0ce4cfd3160
From:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.0026095992268212 ETH
To:
Hash:
0xf1caa2d1804f8389b9d8321f57ce9b3fbafe18218339cc5b4d23f0ce4cfd3160
From:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 80778466304335740000 ERC20
To:
Hash:
0xf1caa2d1804f8389b9d8321f57ce9b3fbafe18218339cc5b4d23f0ce4cfd3160
From:To:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.04047416589564547 ETH
Hash:
0x2d8f88eeda36f987c899e9d061954a2799dbf868520dd9c42d9f3e3c3ea28882
From:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.075037006672122 ETH
To:
Hash:
0xa1e9daee5e3380c1979bbf7abd58effc3dba2f69c62b50151c660158c049e939
From:
Orbiter.Finance
To:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.008990000000000022 ETH
Hash:
0x149e449b0d3359319fd46f2a110a4189f0ec4a91893049e08a9e931e18a9ce6d
From:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.000094090420886504 ETH
To:
Hash:
0x5ffe3f8c56f68086c05fb48eccceea49ae453fd50efa2d43c9ecdb7879359245
From:
0x5afb946ce68034e1aba4c07759939bda332276f7
triang 0.000323104305087025 ETH
To:
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17
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