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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaefd9a62d2e77303035408939505161e69fe33e4
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balance

Transactions list

Total: 1686
Hash:
0xbe930efdad33be32d42b3de7e4a97a27c67e275670cadd6d0c48b200eaded66c
From:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
0.048461803112041 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.048461803112041 ETH
Binance
Hash:
0x2c60bd8a50def4b1f2c065302f14e22a40d3f2cecad2261ac91bf70e88f36268
From:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
0.003460548 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.003460548 ETH
Tether
Hash:
0x23944d47843a5c9e49e2f2d43bfaa7ef61b4f73540a97ffa5008acd3d1c353d5
From:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
3e+21 ERC20
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
3e+21 ERC20
Binance
Hash:
0x23944d47843a5c9e49e2f2d43bfaa7ef61b4f73540a97ffa5008acd3d1c353d5
From:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
0.00165958 ETH
To:
0x0000000000085d4780b73119b644ae5ecd22b376
triang
0.00165958 ETH
stablecoin
...
Hash:
0x9f5ca06850c802fdbcb62618367d1007e8d94c6b38d70c1f58da410b91ef8420
From:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
0.003917199 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003917199 ETH
Circle
Hash:
0x9f5ca06850c802fdbcb62618367d1007e8d94c6b38d70c1f58da410b91ef8420
From:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
14283.323006 USDC
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
14283.323006 USDC
Binance
Hash:
0xc449f1c03e8e9d52302fa18966f2c38ce874a7d7ca868e8821d2e673870c0db5
From:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
80940.5 USDT
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
80940.5 USDT
Binance
Hash:
0xc449f1c03e8e9d52302fa18966f2c38ce874a7d7ca868e8821d2e673870c0db5
From:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
0.002517216 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002517216 ETH
Tether
Hash:
0x12c2ad14ea2674a38492f487104bf14fa23336f5ed67e128c3e511f13b879603
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.037 ETH
Binance: Contract
To:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
0.037 ETH
Hash:
0xf314d02f425b99238579a101e76c2170bbc9b5ca4aaeb9e55b77b4181c568c27
From:
0xad3ab58c0fed997e633a2a8071d78208f6385bb9
triang
9320 USDT
To:
0xaefd9a62d2e77303035408939505161e69fe33e4
triang
9320 USDT
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169
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