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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf448d732afa94b457a882bd7121a642255cfea4
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balance

Transactions list

Total: 433
Hash:
0x77b7446b03536642d1b56735b8076f62f368e25fcaa765f757a07da625e7501a
From:To:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
5800 USDT
Hash:
0x7051d80173f755b88e74c63ef81ea75bcafd5fbd46715186189ed6b2729b22bb
From:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
0.00543113465928258 ETH
To:
Hash:
0x7051d80173f755b88e74c63ef81ea75bcafd5fbd46715186189ed6b2729b22bb
From:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
22210.660452 USDC
To:
Hash:
0x7051d80173f755b88e74c63ef81ea75bcafd5fbd46715186189ed6b2729b22bb
From:To:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
219.907531 USDC
Hash:
0xca276abced30796af2ef9f20a33b953afb47c99c9d93b565771fa6afd0ed2fe1
From:
Bitcoin-mjenjacnica.hr
To:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
13000 USDC
Hash:
0x59d693ca7f2a35dc92b64c78dcd99289505699cd2abbe404a8387d31e0cefc0c
From:To:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
3670 USDC
Hash:
0x6272923810d28819ca90f9600ebc8bcf6777bb3708ae995757c896c9950d0412
From:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
0.001742355915738326 ETH
To:
Hash:
0x6272923810d28819ca90f9600ebc8bcf6777bb3708ae995757c896c9950d0412
From:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
3375.242424 USDC
To:
Hash:
0xb39a578ce3db6d85b90630f7c550992dfd53febefcb3a39c8fda1d04ec84d8ef
From:To:
0xaf448d732afa94b457a882bd7121a642255cfea4
triang
9040.266085 USDC
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