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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
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balance

Transactions list

Total: 95
Hash:
0x3b78f349f56c880022e854153779c5e1af0f0602bc1ae54c21134df1ab206a22
From:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 18.386912629419616 ETH
To:
0x43156ab487941a4b5d7a83a144abcabc5118ef11
triang 18.386912629419616 ETH
Hash:
0xebe895b7c520838e0dac571a9602742926a3646a5456b4487691af63489f9502
From:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 53000000000000000000 ERC20
To:
0xf9e5e5b6f4063aef5cfe8f7c163029ca607e3443
triang 53000000000000000000 ERC20
Hash:
0xfc8f11025fe39442a6bf1252221c7dfb265b6270cc5f53c6bbb82e3f38f92453
From:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 53.00025778851619 ETH
To:
0xf9e7679e874e51b5bfd0edca9fc8ffbc747e3443
triang 53.00025778851619 ETH
Hash:
0x3b0fb2be0a503ea2cb8d9552290cdaf597b70f76a07a6beb8c5546ea293404dd
From:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 0.002819540049330816 ETH
To:
0x889edc2edab5f40e902b864ad4d7ade8e412f9b1
triang 0.002819540049330816 ETH
Hash:
0x3b0fb2be0a503ea2cb8d9552290cdaf597b70f76a07a6beb8c5546ea293404dd
From:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 31200 ERC20
To:
0x0000000000000000000000000000000000000000
triang 31200 ERC20
genesis
...
Hash:
0x3b0fb2be0a503ea2cb8d9552290cdaf597b70f76a07a6beb8c5546ea293404dd
From:
0x889edc2edab5f40e902b864ad4d7ade8e412f9b1
triang 70.79630534441785 ETH
To:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 70.79630534441785 ETH
Hash:
0x97c7a17960cb854d8d8e85f6ab330c952ec82e4030be3a3f7372bb8a9bce95c1
From:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 0.0115040470665636 ETH
To:
0x889edc2edab5f40e902b864ad4d7ade8e412f9b1
triang 0.0115040470665636 ETH
Hash:
0x97c7a17960cb854d8d8e85f6ab330c952ec82e4030be3a3f7372bb8a9bce95c1
From:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 70796305344417840000 ERC20
To:
0x889edc2edab5f40e902b864ad4d7ade8e412f9b1
triang 70796305344417840000 ERC20
Hash:
0x97c7a17960cb854d8d8e85f6ab330c952ec82e4030be3a3f7372bb8a9bce95c1
From:
0x0000000000000000000000000000000000000000
triang 31200 ERC20
genesis
...
To:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 31200 ERC20
Hash:
0x9f34744c1ae68e2b0b21f6186e3385ef880ebb9518499251e0d6073326e9eeda
From:
0x0000000000000000000000000000000000000000
triang 7500000000000000000 ERC20
genesis
...
To:
0xaf0ddf9e7111764f8dbcd2e997712afb130863f9
triang 7500000000000000000 ERC20
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