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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf218f3734a97e4b8c964414c925f30a137f7527
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balance

Transactions list

Total: 8
Hash:
0x12e376f1bde18b71393e8a8488374d0dab95136506e2c12cb1df744e6ff49e12
From:
0xaf218f3734a97e4b8c964414c925f30a137f7527
triang
0.00062252921430238 ETH
To:
Hash:
0x12e376f1bde18b71393e8a8488374d0dab95136506e2c12cb1df744e6ff49e12
From:
0xaf218f3734a97e4b8c964414c925f30a137f7527
triang
5324 USDC
To:
Hash:
0x0bfa76d92d851e9e3bc28d43bb2fd165f75611d1c90b1e8c4a0e6ecd2226a68f
From:To:
0xaf218f3734a97e4b8c964414c925f30a137f7527
triang
2.9984527 ETH
Hash:
0x2867aee496982ede333ce3210beec4e92cb867620395c8df2e3069a64f2140fc
From:To:
0xaf218f3734a97e4b8c964414c925f30a137f7527
triang
3000 USDT
Hash:
0x98ddf8de3c8efd454bb5a4bfb02d0568316f403c9cfa5f3bc65f3a5637ab17da
From:To:
0xaf218f3734a97e4b8c964414c925f30a137f7527
triang
13000 USDC
Hash:
0xa84f49365469f6908309354511d83f29901d85629a724e8e0a6648b24a8711bc
From:To:
0xaf218f3734a97e4b8c964414c925f30a137f7527
triang
10000 USDT
Hash:
0x1b7aad9ef18d67d57091003c5997a284f0a2af6ef0066500dfa534f24526bf49
From:To:
0xaf218f3734a97e4b8c964414c925f30a137f7527
triang
191967820532902 ERC20
Hash:
0x52f6de28425fe87ae8bf4a5c4cddb40060048aff7d79a104b487f8fcec2ff03b
From:
0xea3fb953bc9ed968b4ac98cfedb56830c4f3cae0
triang
373221618483450700000 ERC20
To:
0xaf218f3734a97e4b8c964414c925f30a137f7527
triang
373221618483450700000 ERC20
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