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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
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balance

Transactions list

Total: 378
Hash:
0x33f8829091a283bbd08979034fb3736e84c858248a8324b74bbd955c1c2d2b6d
From:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 0.010196584013793525 ETH
To:
Hash:
0xf150f9adfef1c4f2ebb10ed48120ac864f638aabb517cb2e620543219b09661f
From:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 2.29429563986359e+23 ERC20
To:
Hash:
0xf150f9adfef1c4f2ebb10ed48120ac864f638aabb517cb2e620543219b09661f
From:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 0.000656128 ETH
To:
Hash:
0xbdc5a1a6ffa1ad7977df191edf7b0e42f866f6f53ddd8c584dfa2125de21bcfa
From:To:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 0.007 ETH
Hash:
0x9519bdd3212f6bbe7bd37595788ded30780596ba47c68c6bfd69ee37dbd4b0db
From:
Paraswap V5
To:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 2.29429563986359e+23 ERC20
Hash:
0x1b8bcec7550244c67d291c5455e472de5b86f1d2dfe18d515855f37059d21840
From:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 0.00066825578052585 ETH
To:
Sperax (SPA)
...
Hash:
0x1b8bcec7550244c67d291c5455e472de5b86f1d2dfe18d515855f37059d21840
From:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 6.368812e+22 ERC20
To:
Hash:
0xf24b9d6afe3dbb393a15a66456a0a33377290604ba5dcdff5e1ca583adef752c
From:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 0.00089469 ETH
To:
Hash:
0xf24b9d6afe3dbb393a15a66456a0a33377290604ba5dcdff5e1ca583adef752c
From:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 6.21391e+22 ERC20
To:
Hash:
0x3b789c72d63978a4fcbd2b363a5d0588c3bfc0af2f8bfe2ab36417ada33bd76c
From:
0xaf22e3bb1fc48d682ab26ad3a555574d7bbb323a
triang 419000000000000000000 ERC20
To:
1
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4
5
...
38
Reports
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