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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
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balance

Transactions list

Total: 22
Hash:
0x3eccfbb1c2e1f14d4f7c389738400fee75d738bb5701d8bfc56e5dd75ab5f72a
From:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 0.00057934967343608 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00057934967343608 ETH
Circle
Hash:
0x3eccfbb1c2e1f14d4f7c389738400fee75d738bb5701d8bfc56e5dd75ab5f72a
From:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 1054.123059 USDC
To:
0x5256d79bbbe75209b407cbd86302e19f4c6c7cba
triang 1054.123059 USDC
Hash:
0xd6c02ca84a13a5545d618602aeb690a35ddc0c59d6219bd41526b1ae71d67ce6
From:
0xcf29e065b9399de053285b99f9f1294194ce3dc2
triang 265 USDC
To:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 265 USDC
Hash:
0x0785905d3b4c262ef0249d9c9f526a8571597b95aa82b2a5192bc5ddd4dc0fb6
From:
0x90487897bc505e9619d32279ea1a5e899d18e3ba
triang 387 USDC
To:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 387 USDC
Hash:
0x2f95f9c812c0782dea3185eb0766ccc94d991de49ff734d90004102d416989c7
From:
0x90487897bc505e9619d32279ea1a5e899d18e3ba
triang 402 USDC
To:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 402 USDC
Hash:
0xa45c547d37572ddbd59ef104db5cde902d538da52b13c849dbbcdc06ebd3fef8
From:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 0.00104054923454016 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00104054923454016 ETH
Circle
Hash:
0xa45c547d37572ddbd59ef104db5cde902d538da52b13c849dbbcdc06ebd3fef8
From:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 9500 USDC
To:
0x592df17041ca93f536bff20187dd93741edeb522
triang 9500 USDC
Hash:
0x484e449d7fa11118c6e46042168a12ebc25d2777d5470981020c3e65d8a10aae
From:
0x5256d79bbbe75209b407cbd86302e19f4c6c7cba
triang 0.005 ETH
To:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 0.005 ETH
Hash:
0x9c5d0007282128fd7f29e6c84b40220354446d0f66a93bdfdf4b0a52c5ba6b86
From:
0x90487897bc505e9619d32279ea1a5e899d18e3ba
triang 9499 USDC
To:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 9499 USDC
Hash:
0xc8afedac7cadec0656667e8e334d5783f2a69bebb39ef40fa543dd59fdf1f534
From:
0xaafa0a6f14adb2b1a2fb181c1206520aa260158f
triang 0.005359413716382574 ETH
To:
0x5256d79bbbe75209b407cbd86302e19f4c6c7cba
triang 0.005359413716382574 ETH
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