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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaefad05f2dc518ddcf0886c617d7f97ef351bbad
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balance

Transactions list

Total: 498
Hash:
0xdbb474f54d6ad4fbd37512cbafbbbaddd93c11d8c727feb281146acdd9637b1f
From:To:
0xaefad05f2dc518ddcf0886c617d7f97ef351bbad
triang 98.981747 USDC
Hash:
0x5e80c56c8fce743b606f43ba8bac188055fc76b9762b010a4da54b6e2a847bd1
From:To:
0xaefad05f2dc518ddcf0886c617d7f97ef351bbad
triang 0.08 ETH
Hash:
0x17b1d1e07291a33d8e5f01b8f02b43f5c416cdb521618f53200eb24a184f736c
From:
0xaefad05f2dc518ddcf0886c617d7f97ef351bbad
triang 0.00110425111407106 ETH
To:
Hash:
0x16ca2f34c7dc1c97891b2fbd47c7954c08bfa17d0d21189621d471d458302080
From:
0xaefad05f2dc518ddcf0886c617d7f97ef351bbad
triang 0.00064973598509898 ETH
To:
gaming
...
Hash:
0x59d7cbf4bc5475d58974b7d1b33f2305ace7f48806e6d2a7d474f8dc339c740c
From:
0xaefad05f2dc518ddcf0886c617d7f97ef351bbad
triang 0.12796641157060945 ETH
To:
Hash:
0x16ca2f34c7dc1c97891b2fbd47c7954c08bfa17d0d21189621d471d458302080
From:
0xaefad05f2dc518ddcf0886c617d7f97ef351bbad
triang 700100000000 ERC20
To:
Hash:
0xb671a40f2ef81e5cbfd54d1cb92524b678922cc2e561d2d2474f2a8b58c980f8
From:To:
0xaefad05f2dc518ddcf0886c617d7f97ef351bbad
triang 700100000000 ERC20
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