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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
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balance

Transactions list

Total: 2030
Hash:
0x9dcefe38c309442fac0827f90b7f5833a53fea13e5a0207bffca62be286d7dea
From:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
0.003752464289995605 ETH
To:
Hash:
0x9dcefe38c309442fac0827f90b7f5833a53fea13e5a0207bffca62be286d7dea
From:To:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
2.2114e+22 ERC20
Hash:
0x9dcefe38c309442fac0827f90b7f5833a53fea13e5a0207bffca62be286d7dea
From:
genesis
...
To:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
129574218750000000 ERC20
Hash:
0x3ad64c1911662834e3fb76950e01a5f4f64c1b74cdbbf12fd28cc8e9631312e6
From:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
0.001558677817899849 ETH
To:
Hash:
0x3ad64c1911662834e3fb76950e01a5f4f64c1b74cdbbf12fd28cc8e9631312e6
From:
0x0000000000000000000000000000000000000000
triang
1.1401124073984376e+23 ERC20
genesis
...
To:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
1.1401124073984376e+23 ERC20
Hash:
0x5a3db02a4b8e4d7e840b36470d6e33b308fe777da6d2aa4ff8eeb86a4404ac96
From:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
0.001152160582686399 ETH
To:
Hash:
0x5a3db02a4b8e4d7e840b36470d6e33b308fe777da6d2aa4ff8eeb86a4404ac96
From:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
5.691e+22 ERC20
To:
Hash:
0x97f09e402f310136aef51075b0412015ef5b6169f292bf21c5233cb8dbf8af5f
From:
0x0000000000000000000000000000000000000000
triang
5.6910254736171875e+22 ERC20
genesis
...
To:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
5.6910254736171875e+22 ERC20
Hash:
0x2a4a7e4bf507db9cac9e3a1e97cdc4f265882a0e04e973dfec87247ae255cf41
From:
0x0000000000000000000000000000000000000000
triang
5.6910254736171875e+22 ERC20
genesis
...
To:
0xaf3d3a62439a4f608e6ccefe7eb8b3088e723d7b
triang
5.6910254736171875e+22 ERC20
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