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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
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balance

Transactions list

Total: 34
Hash:
0x99872d97a06ed831735baef1655e624b67c0e3f29bbc79c361325fdb87532e2e
From:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 0.00181337194025184 ETH
To:
Hash:
0x99872d97a06ed831735baef1655e624b67c0e3f29bbc79c361325fdb87532e2e
From:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 544000 USDC
To:
Hash:
0x2711aca451106413b173d7c974d5961d1c16f251270e628d4212c65578ae6b56
From:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 0.00204512858187236 ETH
To:
Hash:
0x2711aca451106413b173d7c974d5961d1c16f251270e628d4212c65578ae6b56
From:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 800000 USDC
To:
Hash:
0xd80528e4c2b30731f4dbe994ff9f1958f2c8c8e399e0d0e81f08c049639b5c3b
From:To:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 544000 USDC
Hash:
0x47a4b489b9b43322bf717e39592f8aea359d97e6adb1ba875fb56596e8ec2bf3
From:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 0.00065332458061136 ETH
To:
Hash:
0x47a4b489b9b43322bf717e39592f8aea359d97e6adb1ba875fb56596e8ec2bf3
From:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 250000 USDC
To:
Hash:
0x7d831666c8af6f0b4385d33db7b36ba1629da11d17861ca19a2d31de893896b3
From:To:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 800000 USDC
Hash:
0xed5a20cf48dbfba4eeda1d80bfb0653b774b14192d4c640d6c18851189ed6822
From:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 0.00052326516959748 ETH
To:
Hash:
0xed5a20cf48dbfba4eeda1d80bfb0653b774b14192d4c640d6c18851189ed6822
From:
0xaf30377700f2047f0565b69e19d24153dbdc0f87
triang 500000 USDC
To:
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