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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
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balance

Transactions list

Total: 19
Hash:
0xd0f013774c580094ba49f2fb5f39c16cbf6c0df0083f8338d3fdc135e5fe803a
From:To:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
800 USDC
Hash:
0x30b48813919ddff99e312fe8fa1c04d994ba59801cbe16a1b1034d94fcc6fe57
From:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
4600000000 ERC20
To:
Hash:
0x4d9b37e86c340c2293264815ad8f12f3541198dca9e52bac0ccfaf24eb22ed77
From:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
0.00225732038297 ETH
To:
Hash:
0x74b0719bd29998aded1d42059494d0c24cd67ccde00eb59e67acdb0c7a54bd89
From:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
0.000489310816983177 ETH
To:
Hash:
0x74b0719bd29998aded1d42059494d0c24cd67ccde00eb59e67acdb0c7a54bd89
From:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
20943 USDT
To:
Hash:
0x95f0b43c555662a9676297c86a73fd0f7492bd0f0369bad6c0fe729c9b272f36
From:To:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
20943 USDT
Hash:
0x966e93d730ae7cb23abd2e447ddc004329380b0bcaec43d97bdacec602c7e652
From:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
0.00017047770619854 ETH
To:
Hash:
0x966e93d730ae7cb23abd2e447ddc004329380b0bcaec43d97bdacec602c7e652
From:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
4600 USDC
To:
Hash:
0x19260dbb7ac967a6e66a7f7fea33cfac01372c5cfddbebcd1364d9af4faf5e7b
From:To:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
4600 USDC
1
2
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