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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
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balance

Transactions list

Total: 75
Hash:
0x9dad1873971c7ca63cdb4ead653aea37d258e87093842353d2572bd9a9bad98c
From:To:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
0.013 USDC
Hash:
0x831e64a841f98d489dd0ae2d6148d41b56ee4fb3975a63a2101096eaa125f348
From:To:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
0.014545 USDC
Hash:
0xe2ca887a8414f935ae58fa35e69050f611ef8f87205841a971f3fbd9a894270b
From:To:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
0.015 USDC
Hash:
0x9074af08e69d8fc3a94fb8534ff6edb550b13fde2c7ee31386a62c9c8a4b5b81
From:To:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
0.015 USDC
Hash:
0xaef8fb65d358e87c15261512a2a536419be117c5d0d6101d26d11d029c570b5d
From:To:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
0.013 USDC
Hash:
0x077ebc768c1758bb19b10af925866851e46b226b587aa390623b73816b55d006
From:To:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
0.014545 USDC
Hash:
0x620d9f5a988ab37dd19530769cb0742730635d15347f1b543f1d41285f0f1947
From:To:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
0.011014 USDT
Hash:
0xaf0bfc5aec162d4cf52810f4fb06ab47d093ddddd9ed4c56929f7b656eab9d3b
From:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
9.99e+22 ERC20
To:
Hash:
0x2d8e55dc7acf311a5e5b3ad2d4187e0abb8a36c0640cbc53cb5d96d4b2481531
From:To:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
0.011014 USDT
Hash:
0xe10747b7680e95495f34a0b583517864897bcc674a8a4d4b1d09886701a669c3
From:
0x8afaf3ca81e137512978498a4a4cf9b6884d923e
triang
9.99e+22 ERC20
To:
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5
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8
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