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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
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balance

Transactions list

Total: 589
Hash:
0xfadf94310c7475811fd1aa8746454ec4a70e256ef2da86302c87413ad213955a
From:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 0.000433 USDC
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.000433 USDC
Uniswap
Hash:
0xfadf94310c7475811fd1aa8746454ec4a70e256ef2da86302c87413ad213955a
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 2175642803 ERC20
0x
...
To:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 2175642803 ERC20
Hash:
0x162552b34ce1617fd55aed84f9d293e0677f3b3a78f1298535386fdd05720a8c
From:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 3.930699 USDC
To:
0x1a2d11cb90d1de13bb81ee7b772a08ac234a8058
triang 3.930699 USDC
Hash:
0x162552b34ce1617fd55aed84f9d293e0677f3b3a78f1298535386fdd05720a8c
From:
0x1a2d11cb90d1de13bb81ee7b772a08ac234a8058
triang 19424567923425 ERC20
To:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 19424567923425 ERC20
Hash:
0x8c00930c9654ae1cee90f7922596c1a2598c87c034869920bd299110a51f215c
From:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 31.362228 USDC
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 31.362228 USDC
0x
...
Hash:
0x8c00930c9654ae1cee90f7922596c1a2598c87c034869920bd299110a51f215c
From:
0xac015a1273f49ffec35ce6a4f2870c4a6427475f
triang 135332000000000 ERC20
To:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 135332000000000 ERC20
Hash:
0x3c224a3f6d3014e98567efb92ef3d4a6ae62098f320fa0ae9c5bb9103208ad0b
From:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 87956914317109 ERC20
To:
0xab183bd6ee6114dc22d57ccae683a69f978f48d5
triang 87956914317109 ERC20
Hash:
0x3c224a3f6d3014e98567efb92ef3d4a6ae62098f320fa0ae9c5bb9103208ad0b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 21.634645 USDC
Uniswap
To:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 21.634645 USDC
Hash:
0xa23b5ac08e5c0b504c4dc42ad00b5d721a40a73685981e9752820b775f863a8b
From:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 35.087751 USDC
To:
0x00fc00900000002c00be4ef8f49c000211000c43
triang 35.087751 USDC
Hash:
0xa23b5ac08e5c0b504c4dc42ad00b5d721a40a73685981e9752820b775f863a8b
From:
0x00fc00900000002c00be4ef8f49c000211000c43
triang 138734093085123 ERC20
To:
0xaf0a1076e0186b240def69fbfcc53daf0d0d4e0d
triang 138734093085123 ERC20
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