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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
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balance

Transfers list

Total: 2200
Hash:
0xc293007080fd9a764ea0670fbd9a89802cd2630f178fb52fe8e701585f7f5924
From:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
148930780000000000 ERC20
To:
0xffa23e21fe9220d54b50ff06d57dd3e0e65d7061
triang
148930780000000000 ERC20
Hash:
0x1e807e82852fa0524c2fe42924040e837c98c8fd55e5fb9a597f68229330ce84
From:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
3000000000000000000 ERC20
To:
0xffaf7a7a5961399b4a8ef7e867c53001b2ab7061
triang
3000000000000000000 ERC20
Hash:
0xf4f16d39fd93978972f3ce08d977ab36ada5e44c0127880dd0e043036f06312f
From:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
148930780000000000 ERC20
To:
0xffa23e21fe9220d54b50ff06d57dd3e0e65d7061
triang
148930780000000000 ERC20
Hash:
0xb4c303351ce66d5d04222ace970d1b09ef986a6e19534f9b84f0fc63c909f5af
From:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
148930780000000000 ERC20
To:
0xffa23e21fe9220d54b50ff06d57dd3e0e65d7061
triang
148930780000000000 ERC20
Hash:
0xd96381d173666c50acd94155df1c66d63a6e037e397cbf9d9ba6c0ef6eecb307
From:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
0.1489517821 ETH
To:
0xffaf5d5a8e187fb5826924f1f049bb92995d7061
triang
0.1489517821 ETH
Hash:
0x1063074db6e0166e799faeff746434515c82bf6c1d9e97fdf3cebd0da2fa7678
From:
0x7f8c2d50c953e3ca464fa87b77b62cf34a7bae15
triang
0.0000186298628 ETH
To:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
0.0000186298628 ETH
Hash:
0x4b92fbc46aee634d22cca3e2642cd150adbde5ef33ae740ba325c6fdd5743161
From:
0xf24cc6024d5cba459691388e39d8ce9275c51b95
triang
0.000018641864 ETH
To:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
0.000018641864 ETH
Hash:
0x79f7c3abdd82adfc88321184d925037e98dbf9f8618a14fa869746b22f442a8e
From:
0xbbb26b0ae51f45c4d1b0302e7607dbd687c2f1b9
triang
0.0000186298628 ETH
To:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
0.0000186298628 ETH
Hash:
0x0a969f02fc9d4f30a4e7ddb57084342996927337496ef173241e82b6dafdb44c
From:
0x1551e1fec7862e0d75b85abf148a75239bd8ac1c
triang
0.0000186298628 ETH
To:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
0.0000186298628 ETH
Hash:
0x7a19fca5bba398bc9e7fa00d974c02643504a107222efffe20f2780891a544d6
From:
0x41f2c77cf4ec520cac1257acc27efa5fc25337b0
triang
0.0000176927691 ETH
To:
0x8afdfc45bf4218d4795d945373cde4c2d76796db
triang
0.0000176927691 ETH
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