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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
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balance

Transactions list

Total: 344
Hash:
0xc344890dd0373e38e6840301f3ff9008f44597110db5e3a3bcd73f2d4e5a6218
From:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 0.000033190796772024 ETH
To:
Hash:
0x4642dcc8bba7373b3cd2259d52ee8e20919fe80c8c48d5d8b83e9bd3cd926f65
From:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 0.0001414888661471 ETH
To:
yield-farming
...
Hash:
0x72d9c02a99815131244b6ae01103f542c9715bc566ddf19ed8683d16bb43d3b5
From:
Disperse.app
To:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 0.000174679662919124 ETH
Hash:
0x06eeaf48705b8817c8b02c53d9f1933c6433592b86094173d923a24fafa2dd28
From:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 0.027349889972537716 ETH
To:
Hash:
0xea5896ba7147f25406c48c06adef45252f46484b4bbfe11f943647181fc9a8fb
From:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 0.02105 ETH
To:
Hash:
0x4d60279fb76d0ee98a04203b705e1e92958fb6018398e62715969f47a01bfff3
From:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 0.0031584 ETH
To:
Hash:
0x4d60279fb76d0ee98a04203b705e1e92958fb6018398e62715969f47a01bfff3
From:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 985501583343001300000 ERC20
To:
Hash:
0x4d60279fb76d0ee98a04203b705e1e92958fb6018398e62715969f47a01bfff3
From:To:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 0.008255256977112393 ETH
Hash:
0x4a279fb2bd146308bd0c901a49b4e5518fb7e8ea50aa6c5e259a8f36904faac1
From:
0xabfa8b1ae655df5c9ba949d81fb14e9061bacc3b
triang 0.004811184 ETH
To:
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35
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