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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
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balance

Transactions list

Total: 1084
Hash:
0x6b9e08514c85ff2158c7052c8298b96427c32d3b8c4f9c35a945ff0c0bf9190f
From:To:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 0.00008299 ETH
Hash:
0x10f413158e6e34326e241f05b517e8a19dd633fcb5a0ab6e69ac862884eb3161
From:To:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 0.00008299 ETH
Hash:
0x303ace5289c7965ef562e37c4e5fd758ea9edf5e4b75154a57d12183cad21eb1
From:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 20.07905195040598 ETH
To:
Hash:
0x6fad85b47e56eae0ab61b8e45de8ee0ec34ae28023401fbf6f222cc2828833e4
From:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 0.001085134694775032 ETH
To:
Hash:
0x6fad85b47e56eae0ab61b8e45de8ee0ec34ae28023401fbf6f222cc2828833e4
From:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 189036.771665 USDT
To:
Hash:
0x836501a911228d0a2324e4c66dcff30fe32993cc6b2c31bbd35d5b6f742ec12f
From:To:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 17.22232031 ETH
Hash:
0x1c9663d86b0298d708162fb3f7710f5fa58dcb28b0ccb015b842a0883986afa1
From:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 0.050268119944274 ETH
To:
Hash:
0x06a680387eb7bb702587b3e6209f6870760678c13da0bc46a6ac7c551e97a3e9
From:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 20.004291193976695 ETH
To:
Hash:
0x06a680387eb7bb702587b3e6209f6870760678c13da0bc46a6ac7c551e97a3e9
From:To:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 62694.592643 USDT
Hash:
0xcfcc9ac44e9dff6ed7e1294bc7b2cf74be9ff17e14d782ac0c2b39648de77103
From:
0xaafef9faa164cffcb1592c3940b9c003c7ec8190
triang 20.004336513743823 ETH
To:
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109
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