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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
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balance

Transactions list

Total: 11
Hash:
0x41746e22c0cb1f2d3741d176e6c93d1489d651b9c2111e0ac29b64d8e90ce68d
From:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
triang 0.00210993233745008 ETH
To:
Hash:
0x20daba3239ff49e84800084ab667da0bf47e759c585e25375345d2182dc8a358
From:To:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
triang 3847119106000000000 ERC20
Hash:
0x638f954ac5590753873b725cdbf0d9cabbfafe013a6b7f0315eb58bb1f52b6e6
From:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
triang 0.00377885915792592 ETH
To:
Hash:
0x638f954ac5590753873b725cdbf0d9cabbfafe013a6b7f0315eb58bb1f52b6e6
From:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
triang 3847.119106 USDC
To:
Hash:
0xb85a0f4449f12798735f7a2790e6d7b14c64bc41e071cbbb53bff5d2cad56f41
From:To:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
triang 0.006362797374786725 ETH
Hash:
0x5a27ba97614b50e13723275d29885871934f3a108138596f3b095359260053a8
From:To:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
triang 3847.119106 USDC
Hash:
0x49535c30ed55f7ab7410290ddffee6675c119147bdfc902072c3c16e8486f003
From:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
triang 0.000737225374786725 ETH
To:
Hash:
0x47689d53f2f080a4c2c687d29fd37549eb4feb866c5228cfea2dd0127b997094
From:To:
0xaefd9ce2a6cbf46a304666c77a313d02eedb0756
triang 0.001146612 ETH
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