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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
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balance

Transactions list

Total: 18
Hash:
0x094d1b461d68e672cc452faffbf638bc505af900c462578f2ad5d20a419af0ff
From:
0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08
triang 0 ETH
Top Degen
...
To:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0 ETH
Hash:
0x094d1b461d68e672cc452faffbf638bc505af900c462578f2ad5d20a419af0ff
From:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0.8082346930643328 ETH
To:
0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08
triang 0.8082346930643328 ETH
Top Degen
...
Hash:
0x2c737747a51205599a390e3251c5510be7a132e059579a3d6d24ee6caabf34d2
From:
0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08
triang 0 ETH
Top Degen
...
To:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0 ETH
Hash:
0x2c737747a51205599a390e3251c5510be7a132e059579a3d6d24ee6caabf34d2
From:
0x97dec872013f6b5fb443861090ad931542878126
triang 0.6409 USDC
Uniswap
To:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0.6409 USDC
Hash:
0x2c737747a51205599a390e3251c5510be7a132e059579a3d6d24ee6caabf34d2
From:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0.001 ETH
To:
0x111111125434b319222cdbf8c261674adb56f3ae
triang 0.001 ETH
1inch.Exchange
Hash:
0x9c6e7a85aebe5294bd608f706e357c3a0042fe53b74f455ca717f6b7bccc97a0
From:
0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08
triang 0 ETH
Top Degen
...
To:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0 ETH
Hash:
0x9c6e7a85aebe5294bd608f706e357c3a0042fe53b74f455ca717f6b7bccc97a0
From:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 108.70173467371539 DAI
To:
0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5
triang 108.70173467371539 DAI
1inch.Exchange
Hash:
0x9c6e7a85aebe5294bd608f706e357c3a0042fe53b74f455ca717f6b7bccc97a0
From:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0.16923469306433286 ETH
Uniswap
To:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0.16923469306433286 ETH
Hash:
0x9c6e7a85aebe5294bd608f706e357c3a0042fe53b74f455ca717f6b7bccc97a0
From:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0 ETH
To:
0x939daad09fc4a9b8f8a9352a485dab2df4f4b3f8
triang 0 ETH
instadapp
...
Hash:
0xd14568578f0d921a1c82cc3bfa063cb9afa86fbbbb7e9cb4a597123df7d2c387
From:
0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08
triang 0 ETH
Top Degen
...
To:
0xaf2bb3b813b0b2743f6072c78d0c759eb3525ca0
triang 0 ETH
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