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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
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balance

Transactions list

Total: 34
Hash:
0x310e884ed4e9e5051156a06911c6bddb2471016c6b481c31675cb62b8f646078
From:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.003968511577352853 ETH
To:
Hash:
0x310e884ed4e9e5051156a06911c6bddb2471016c6b481c31675cb62b8f646078
From:To:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.000057256066873077 ETH
Hash:
0x798744a94a4d5a60258cdffb5843ad1f05df721b445574d8ee9163a749f68b68
From:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.000116672285491964 ETH
To:
Hash:
0x54714ec1c2e1616baa9128fa4227b87299527e1351f7b2c7391432d97b7163af
From:To:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.010990000000000135 ETH
Hash:
0x7a5ad8b1205856752394043b8b0103808ebb770a64a4e5d1167653ca7bcf832a
From:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.8097905824309402 ETH
To:
Hash:
0x3842e5117c50d9a60aefb85ac8b99a1da0741d46ac75d1a90861a0a2ed700391
From:To:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.809 ETH
Hash:
0x90aefbd6226ee026bc4b23445d31e5e9bdc9170806f933eb9a55a12c0b18f7ba
From:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.8220240320494586 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x383e5ed4b2cddad4dfdb321385d2c39eb429e429817d76b9de59cfc3cfdaa904
From:To:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.81957513 ETH
Hash:
0xf7ac4b1d98e616ec8ff4a9c3c9aaa3130963aa3584bf473a4f8addf45ba0e992
From:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 0.008438853297774397 ETH
To:
Hash:
0xf7ac4b1d98e616ec8ff4a9c3c9aaa3130963aa3584bf473a4f8addf45ba0e992
From:
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5
triang 1.0266490719716112e+77 ERC20
ens
...
To:
0xabf819dc9efbde6cf2deacbcac3a537a66deb012
triang 1.0266490719716112e+77 ERC20
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