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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
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balance

Transactions list

Total: 9
Hash:
0x03b55baf601ba86ae2c9efc87cadbaf08d60c057e3ecf11197e5222e44421487
From:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 0.00153610053421348 ETH
To:
Hash:
0x03b55baf601ba86ae2c9efc87cadbaf08d60c057e3ecf11197e5222e44421487
From:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 287.566523 USDC
To:
Hash:
0x058cb646e3b6c6cc50719eb3de7b7b2a8f55ef0cfbc02322748d6be87c94b030
From:To:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 0.018 ETH
Hash:
0x0488766eb9191b7412af9f46667bac6bbbd6084d6eb35607d1a619cb4e9e6692
From:To:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 287.566523 USDC
Hash:
0x1024bd299c4592ba774612f822ec1563e2d2d9addac952d39741648672781211
From:To:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 0.0058 ETH
Hash:
0xf86b1380fff5506c1bac4fa5144511201538924e39adc6dacf8fb46ca1da4d7c
From:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 0.00070820532848132 ETH
To:
Hash:
0xf86b1380fff5506c1bac4fa5144511201538924e39adc6dacf8fb46ca1da4d7c
From:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 148.47015 USDC
To:
Hash:
0xc200987e9a60f85b146170c68a92b58b916fb99fe717908cfb00ae31025cf62b
From:To:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 0.02 ETH
Hash:
0x79eb915b09d9aee7134cadd99050a9fc364ad7018c3d6e8c95763c43af519ead
From:To:
0xaefbf537ea1eb23b8ab4012eda7204e5754a4419
triang 148.47015 USDC
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