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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf306f9400018bcba576245ff75172ce0f880b91
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balance

Transactions list

Total: 139
Hash:
0x9bcef1c377125d17e9aee856564e27b1cebd85fcfe3c0894c300e8bce1336233
From:To:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 100000000000000000 ERC20
Hash:
0x0b864aedbdd5a0fd2e27596955a9bc62c41dc4d4ec46273a93acddc00711be02
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 0.002193496283477 ETH
To:
Hash:
0x5d6e3b761b626598c50b1fd4eaa965a68a84c7a2850f130c10b84bac7e9409de
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 0.002210894240102 ETH
To:
Hash:
0x69bb2da96e1e3cd4c952d1de9dff7c8cf1a4576b74dada4383e75c4c2052266b
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 0.000568068039275408 ETH
To:
Shiba Inu
...
Hash:
0x69bb2da96e1e3cd4c952d1de9dff7c8cf1a4576b74dada4383e75c4c2052266b
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 1000 SHIB
To:
Hash:
0x33ffd71e9e938d5d4db7626a198e4f13d6e0d597efeea3712f04d16e0898b799
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 0.000497489686563812 ETH
To:
Shiba Inu
...
Hash:
0x33ffd71e9e938d5d4db7626a198e4f13d6e0d597efeea3712f04d16e0898b799
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 1000 SHIB
To:
Hash:
0xd5e89f508c0016f4906f5c197907d94fd613f626aee32483cecd00478b17f19c
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 0.000455914352072569 ETH
To:
Shiba Inu
...
Hash:
0xd5e89f508c0016f4906f5c197907d94fd613f626aee32483cecd00478b17f19c
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 5000 SHIB
To:
Hash:
0x7182f28bc9007f30c0b2c422cb01cf869611b654922709d0f3f3c5ff5577a9bf
From:
0xaf306f9400018bcba576245ff75172ce0f880b91
triang 0.010328018435752 ETH
To:
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5
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14
Reports
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