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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
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balance

Transactions list

Total: 14
Hash:
0xb949b35c7994afddd4a2b201ba374a07130f164e8a6644dd6af5ae57a8376732
From:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
0.000739357112557952 ETH
To:
Hash:
0xb949b35c7994afddd4a2b201ba374a07130f164e8a6644dd6af5ae57a8376732
From:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
7179.84015 USDC
To:
Hash:
0x515498f3ad52a09bad03493bfd56941affee9172f24a9cb446ef2dd01e3bf7cd
From:To:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
7179.84015 USDC
Hash:
0xf67ec5649de7d023f40fabb630471ecf8ecace71c099539ebda66c9844df29cc
From:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
0.001223143203149925 ETH
To:
Hash:
0xf67ec5649de7d023f40fabb630471ecf8ecace71c099539ebda66c9844df29cc
From:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
2706363 ERC20
To:
Hash:
0x145b35c5ec41d5d45a33eaf05b91126681fb1956553bbdeb6f632a966adbf881
From:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
0.00121531565175825 ETH
To:
Hash:
0x145b35c5ec41d5d45a33eaf05b91126681fb1956553bbdeb6f632a966adbf881
From:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
5000000 ERC20
To:
Hash:
0x2671f83b340b408fe7587a3fbfcb61317d142c20c0e97a53f63bb60ae7e65da4
From:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
0.0008210965460208 ETH
To:
Hash:
0x2671f83b340b408fe7587a3fbfcb61317d142c20c0e97a53f63bb60ae7e65da4
From:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
1700000 ERC20
To:
Hash:
0xc85515a5d5f82a17c86c0e127f4aeabbe148e58f0d844a9d444de4cc2104d1b0
From:To:
0xaf44d22953d60b1a33c7f21529f99a9b5bc37cc1
triang
9406363 ERC20
1
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