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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
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balance

Transactions list

Total: 18
Hash:
0x07bb33ee9bc0a50503f589a931fd98160074336c549beb0612713b9e683fd029
From:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 0.000902211997543416 ETH
To:
Hash:
0x0600c640bb2661a90122c3ac77a796121b7ee1ef5c18a585ef4b6c4fb7622e9a
From:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 0.00037919707677957 ETH
To:
Hash:
0xa2396360f6db00febe1fee6131a182ebc70ea8f50c436813507e39f1cbb7c766
From:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 0.002949589613678652 ETH
To:
Hash:
0x07bb33ee9bc0a50503f589a931fd98160074336c549beb0612713b9e683fd029
From:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 233278628 ERC20
To:
Tokka Labs (Altonomy)
Hash:
0x07bb33ee9bc0a50503f589a931fd98160074336c549beb0612713b9e683fd029
From:
Tokka Labs (Altonomy)
To:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 39.603471 USDC
Hash:
0xa2396360f6db00febe1fee6131a182ebc70ea8f50c436813507e39f1cbb7c766
From:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 39.405453 USDC
To:
Hash:
0x0539fa9a6e1ddef49dce403754f351dd3e40ed87d7588226a159c0e205e27338
From:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 0.000447854250316815 ETH
To:
bridge
...
Hash:
0x2d44b2f88c87efe8fee5afabb6f508dce5d2cc61bcffec5dba4997bc16244a73
From:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 0.001827607024339755 ETH
To:
Hash:
0x2d44b2f88c87efe8fee5afabb6f508dce5d2cc61bcffec5dba4997bc16244a73
From:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 70000000 ERC20
To:
Hash:
0x2d44b2f88c87efe8fee5afabb6f508dce5d2cc61bcffec5dba4997bc16244a73
From:To:
0x94afa59f65457084e3efdf7cbc27622b1d7248ba
triang 0.004247686890963581 ETH
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