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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
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balance

Transactions list

Total: 701
Hash:
0xc80f43c0802fae220e5eaa99732539900e17df18da6450f078d4a70767160afc
From:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
10176867854716390 ERC20
To:
0x291d6a9eefaa53581f33e8f0824ac8b05f22ead9
triang
10176867854716390 ERC20
Hash:
0xc80f43c0802fae220e5eaa99732539900e17df18da6450f078d4a70767160afc
From:
0xd68d84cdb7cce44aa1d057ff9d4b16529a796de9
triang
36.355965 USDC
To:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
36.355965 USDC
Hash:
0x20dc80b19361d0880d7a8aa7f7da2faa07b0558b9c980edb27075e5a29adaf22
From:
0xe4a74314e4f17feeade16414823a72e1ca005759
triang
8785728258513033 ERC20
To:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
8785728258513033 ERC20
Hash:
0x20dc80b19361d0880d7a8aa7f7da2faa07b0558b9c980edb27075e5a29adaf22
From:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
31.170881 USDC
To:
0x11181bd3baf5ce2a478e98361985d42625de35d1
triang
31.170881 USDC
Uniswap
Hash:
0x34fefc99148713894bf2852edea0e54a82959ad578c2c1f9c0f718b8f1f0c747
From:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
29496784804213570 ERC20
To:
0x507888e987257a8dde6f8afa46375cefe2cbf504
triang
29496784804213570 ERC20
Hash:
0x34fefc99148713894bf2852edea0e54a82959ad578c2c1f9c0f718b8f1f0c747
From:
0x1fa0e1ba4be417145b8cef9b3d299b8b41d8c983
triang
103.442561 USDC
Uniswap
To:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
103.442561 USDC
Hash:
0xeaf1a8d391b877a17d036f1ecd20b74e08e4064eda0ecccd5159c4dcdb2c0a35
From:
0x3face000cb537ad065b90ef47f23d62b48b2264c
triang
8378738135124941 ERC20
To:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
8378738135124941 ERC20
Hash:
0xeaf1a8d391b877a17d036f1ecd20b74e08e4064eda0ecccd5159c4dcdb2c0a35
From:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
28.694997 USDC
To:
0xd68d84cdb7cce44aa1d057ff9d4b16529a796de9
triang
28.694997 USDC
Hash:
0xc6bafad199614f29ca7c965a1be102e7c9204cee605500b1d8c5f1f883127ba4
From:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
22634239603461784 ERC20
To:
0x291d6a9eefaa53581f33e8f0824ac8b05f22ead9
triang
22634239603461784 ERC20
Hash:
0xc6bafad199614f29ca7c965a1be102e7c9204cee605500b1d8c5f1f883127ba4
From:
0x9f6be7293b1b548c1969592a16563fb6570df8d4
triang
77.071152 USDC
To:
0xaf1e75fd2b122332394290835cff0cd5e0d0f475
triang
77.071152 USDC
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