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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
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balance

Transactions list

Total: 41
Hash:
0x0046bebca5b1a37dde07ea959ec9ba9fcba8c00234cdd948a08063e7c1d151f8
From:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
0.003059181192666666 ETH
To:
Hash:
0x0046bebca5b1a37dde07ea959ec9ba9fcba8c00234cdd948a08063e7c1d151f8
From:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
340.701895 USDC
To:
Hash:
0x049e423079392f17db1fc47a04b918621f41a62d4b86400ee45aba15bdd2ad0e
From:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
0.000616827 ETH
To:
Hash:
0xe5c423162da4032d7632a88881030380cf667876a7ba790578c365b1a1732fef
From:To:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
340.701895 USDC
Hash:
0x101f5bc1e05e4a69f4fb4e599b90a4223101e5b896af9b06546b168dbbfbccf8
From:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
0.13927362635562066 ETH
To:
Hash:
0x435e2920ea8d0b2fd9bb7301ce27a5a89826a454c379bf2f49c55d090e13fe5a
From:To:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
0.1508202020429884 ETH
Hash:
0x8f11b9dcba960276ddc82f95fd4a4963a26f7efb633a55a02884266806d56f2b
From:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
0.000130322608251143 ETH
To:
Hash:
0x5703efa9197e5352b41e6fb59140dd61bebb8d675c44b6984dc7420ad39ce100
From:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
0.002206764083245332 ETH
To:
Hash:
0x5703efa9197e5352b41e6fb59140dd61bebb8d675c44b6984dc7420ad39ce100
From:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
1.880415557e+21 ERC20
To:
Hash:
0x176853aadceadacf103a03a44812d7593ca315066309ab93750570d60e4752f5
From:
0xaf3c2d9b1244a21806415d93d1b37b2a66086a3d
triang
0.00316256757593354 ETH
To:
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