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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8afbca1579df7016291bc5c49962a59a09f5041f
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balance

Transactions list

Total: 422
Hash:
0x2d304cb34e70f544ea9b03a58a397858a0d28b00dd8683423d16858c16fb2b25
From:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 1.6685648558590676 ETH
To:
Hash:
0x9099ab65e20d24b1a929dbfc66aba9a172bae8883b0324fc73b1cfef95a52d42
From:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 0.02389170322417585 ETH
To:
Hash:
0x9099ab65e20d24b1a929dbfc66aba9a172bae8883b0324fc73b1cfef95a52d42
From:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 5.155270348930243e+24 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 5.155270348930243e+24 ERC20
Hash:
0x9099ab65e20d24b1a929dbfc66aba9a172bae8883b0324fc73b1cfef95a52d42
From:To:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 1.6270956830394707 ETH
Hash:
0x045a48dff4a9d7c25cd83c3153d4bc7073b69427f13787fad662b4dcd83e2546
From:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 0.030612895199218625 ETH
To:
Hash:
0x8b14a94fd55d3719a2a2afce349c1dfbfdacba7451137e46b3016dd2b704668c
From:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 0.02654306186405794 ETH
To:
Hash:
0x9ee9d0c764331a9ac3ed32b1e2bbf3db37d7372b981cc5a701a89657fa87355c
From:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 2.935073264961612 ETH
To:
Hash:
0x9ee9d0c764331a9ac3ed32b1e2bbf3db37d7372b981cc5a701a89657fa87355c
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 5.155270348930243e+24 ERC20
To:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 5.155270348930243e+24 ERC20
Hash:
0x6154172bc31846a9374162fd7dc718280c97d95f804b1db10fc04918a49242da
From:To:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 2.99818 ETH
Hash:
0x8bca6b7c63d1820b0a3ff14b97ae4dd83fc5cdc6e51a3ada34d16bbcd5ac04a8
From:
0x8afbca1579df7016291bc5c49962a59a09f5041f
triang 3.805653375298441 ETH
To:
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