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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaef0ef0a31e3f133029f3f3069be213a077a9531
Copy
balance

Transactions list

Total: 6
Hash:
0x2e1701c6a4bdff29444321123decd494c0d6ad401a4bfe8c83357300ab24027c
From:
0xaef0ef0a31e3f133029f3f3069be213a077a9531
triang 0.0001966493482154 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0001966493482154 ETH
Circle
Hash:
0x2e1701c6a4bdff29444321123decd494c0d6ad401a4bfe8c83357300ab24027c
From:
0xaef0ef0a31e3f133029f3f3069be213a077a9531
triang 49.5 USDC
To:
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
triang 49.5 USDC
Hash:
0xea7383138746b369a192894ef75066c762c394e84a1a6f026d4cd32444c4b797
From:
0x4316e553902c3eab807663001d089fd6554a4566
triang 0.00043564355632 ETH
To:
0xaef0ef0a31e3f133029f3f3069be213a077a9531
triang 0.00043564355632 ETH
Hash:
0x4758b42e1df4fe3c684963941fef91c57308863fe5ed7db23cff81f5194416b0
From:
0xdeb770730cf8c9cdce0c2216e86e6e1e0735ff33
triang 49.5 USDC
To:
0xaef0ef0a31e3f133029f3f3069be213a077a9531
triang 49.5 USDC
Hash:
0x5560df8035e9211d5c713776f0a6af78e4e6b1d643ba0bacc247280aa1622958
From:
0xaef0ef0a31e3f133029f3f3069be213a077a9531
triang 0.37510192074037985 ETH
To:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang 0.37510192074037985 ETH
Kucoin
Hash:
0xcc5aa9bdabb32c2059ac807575f4aa2a94fc90a80f37314130460ddc6493b648
From:
0xfbc48afa0f768f933a017a2bb24dc2ccafc4f045
triang 0.37510192074037985 ETH
To:
0xaef0ef0a31e3f133029f3f3069be213a077a9531
triang 0.37510192074037985 ETH
Reports
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