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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
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balance

Transfers list

Total: 60
Hash:
0x2663b451b414642fdee479606a5aa5375e98eb674d75ad2ff0aa7904a54b1b71
From:To:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
1000000000000000000 ERC20
Hash:
0xc66f19c6628b9979aecae88450b0fed00801d6dc25bea96adf46656137dd7200
From:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
0.06609206903325811 ETH
To:
Hash:
0x6c170673dcc3f0b9011d00fa1d9e83e3b905a96106e24661f06fdabf354a092a
From:To:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
0.065672048446616 ETH
Hash:
0x758fcff063f435df4e9a0960136fe68f27c776664ce253a578f38e04446f7c42
From:To:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
1000000000000000000 ERC20
Hash:
0x0798c4d5b66c9071ef083185b0f99d260d5f40e2ce9969fcdf7380e1774630fb
From:To:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
1000000000000000000 ERC20
Hash:
0x8fbe535ae680840c421f94914ccb6604e773b5cfae655ee8962ba0c9e65de88c
From:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
0.05537438946727816 ETH
To:
Hash:
0xe0cc72d149fe3039b9c24e166f389f0f18f4e9fdad3d608ef48619b1fca1f002
From:To:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
0.055 ETH
Hash:
0x715f441f56da8ec706c21f221cb910206ab29910b544fff10a00b9b99763b274
From:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
10000000 ERC20
To:
Hash:
0xc63e0a3cdff21ff52b8e22dec49d50112af25c67149beb74a1a7b9e4007220d0
From:To:
0xaf1fda9b9b86224b967186f8e294fa41c9a2d3bb
triang
0.001001 USDC
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