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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaef2d8b377aed51fc9887c72f06a30d8d8b3d86c
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balance

Transactions list

Total: 12
Hash:
0x523576047615051f314ee291160e10a87c59d184c170f2574aab04ec75d5b41e
From:To:
0xaef2d8b377aed51fc9887c72f06a30d8d8b3d86c
triang
0.22207679478145897 ETH
Hash:
0x523576047615051f314ee291160e10a87c59d184c170f2574aab04ec75d5b41e
From:
0xaef2d8b377aed51fc9887c72f06a30d8d8b3d86c
triang
0.22207679478145897 ETH
To:
Hash:
0x2796f877a5251e1adf2a6430764ccaaa8c0869026f04125bac012e4be3f93c0d
From:To:
0xaef2d8b377aed51fc9887c72f06a30d8d8b3d86c
triang
1000 USDC
Hash:
0xcde347a08a0f7aaa12d93352173d7c76d18639d16307bd65372f7fb99ae6f786
From:
0xaef2d8b377aed51fc9887c72f06a30d8d8b3d86c
triang
3280.646015 USDC
To:
Hash:
0x127ded8d95b75ce6f3f5cadc3127b091c0571a6c1f90ed3ecb67c9ca5848442d
From:To:
0xaef2d8b377aed51fc9887c72f06a30d8d8b3d86c
triang
3280.646015 USDC
Hash:
0x4578038838a9660b0f9ffdd7b402c7e7a09770bb14fce8f6d418c7380aa25055
From:To:
0xaef2d8b377aed51fc9887c72f06a30d8d8b3d86c
triang
15.115178135802461 ETH
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