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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
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balance

Transactions list

Total: 991
Hash:
0xd80d0fa64c68898a068829aa41ab6f1afaa4efdd60fc27eb95bfa27fe934e3be
From:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
5000000000000000000 ERC20
To:
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
triang
5000000000000000000 ERC20
Hash:
0xd80d0fa64c68898a068829aa41ab6f1afaa4efdd60fc27eb95bfa27fe934e3be
From:
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
triang
17859.851387 USDC
To:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
17859.851387 USDC
Hash:
0x43c8205269deefbda85b60081fbdd5fbd9e1e8c53275af0e7b84f8e7370eab18
From:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
0.000592410998561604 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000592410998561604 ETH
Compound
Hash:
0x1acaffb888df213553f9e3968497f525b179403572efa2190722fd03bb651532
From:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
5.001204919468525 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
5.001204919468525 ETH
Hash:
0x1acaffb888df213553f9e3968497f525b179403572efa2190722fd03bb651532
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
5000000000000000000 ERC20
To:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
5000000000000000000 ERC20
Hash:
0x874e454ebdb209d5bc7cbd5aa5160a41180a368d84cf14fff98868a728025896
From:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
0.000581484583593137 ETH
To:
0x78965b1c638a7ff408d1697a96d7b8e47bb7c75f
triang
0.000581484583593137 ETH
Hash:
0xff3d6738fcece6defd4ee9496ea2e3dd9a7324efcffdf64bc8609e654e1ac3a9
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
2.166460591732849 ETH
To:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
2.166460591732849 ETH
Hash:
0xff3d6738fcece6defd4ee9496ea2e3dd9a7324efcffdf64bc8609e654e1ac3a9
From:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
0.001977115487930583 ETH
To:
0x0000000000001ff3684f28c67538d4d072c22734
triang
0.001977115487930583 ETH
Hash:
0xff3d6738fcece6defd4ee9496ea2e3dd9a7324efcffdf64bc8609e654e1ac3a9
From:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
3.0000017340350413e+23 ERC20
To:
0x49727bbe3ba46aeb1058749ed2741a42fd1ccda8
triang
3.0000017340350413e+23 ERC20
Hash:
0x1d2aed6aa95c9427718be7fd9cd88cba3fdfc55945d73a03a9e113d7786fc277
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
3.7590658403361332 ETH
To:
0xaf18bdefd1b56ab3afdfad5f399b2e4b2b3b63cb
triang
3.7590658403361332 ETH
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