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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
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balance

Transactions list

Total: 78
Hash:
0x6d4352a48fb17b9dfffd745d23e2fd1df7227aec708afb09e4953448b3ecc913
From:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 0.11675623394680974 ETH
To:
Hash:
0x4083eb7a38252f340e434c0e74cfdda6af0216f09d5b1b7056503c9733e9908c
From:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 0.000950430900921732 ETH
To:
Hash:
0x4083eb7a38252f340e434c0e74cfdda6af0216f09d5b1b7056503c9733e9908c
From:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 4.993137 USDC
To:
Hash:
0x4083eb7a38252f340e434c0e74cfdda6af0216f09d5b1b7056503c9733e9908c
From:To:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 0.001957452618788704 ETH
Hash:
0xf9bd9058dbf633f3106b9a0154c63b0316f167f2701156245e93b3fe301a8de1
From:To:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 0.11381182292175848 ETH
Hash:
0x9985bb52fd5657d4b8d04ad2b0e33add5fcc00ceacceb8c8ab8ff42f50ae1f31
From:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 0.000175893083266752 ETH
To:
Hash:
0x9985bb52fd5657d4b8d04ad2b0e33add5fcc00ceacceb8c8ab8ff42f50ae1f31
From:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 7250 USDC
To:
Hash:
0xfa1cfbf2867b265c03c576b166e2bcc676e721e6acdc671788ba14cf679bbf50
From:To:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 2543.4985 USDC
Hash:
0x7bbdb4e78149bbd1e53b56e0fdefba58fde7efe9d96525be2a1b5b9dd484bb77
From:To:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 0.00015 USDC
Hash:
0x168a24b5630e07c12155778ac7a549933247bdd54d9afda49e4cdf939e1cf36b
From:To:
0xa0fafbf2eac883d9c2d5362bbea02aafe428ad89
triang 0.015 USDC
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