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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
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balance

Transactions list

Total: 9
Hash:
0xa585857024c80d17c429c08b9431ce80e3a1f12300b1dbe9b4c2ced840a48b6e
From:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 0.0001251429939788 ETH
To:
Hash:
0xa585857024c80d17c429c08b9431ce80e3a1f12300b1dbe9b4c2ced840a48b6e
From:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 436.784422 USDC
To:
Hash:
0x431d6b07cd193eb6b50b69b29b253e9a4ed991aec53dd2eddd1b56ec6985c74b
From:To:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 0.00026046 ETH
Hash:
0x04c604a59a1be1c5a94fc19a67f8198478c233d8150f9729414a4601543dcadc
From:To:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 436.784422 USDC
Hash:
0x957ca92cc7df45ec363758fa282064289030948614116b4a1efd5cb32ddac36b
From:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 0.00046888171344812 ETH
To:
Hash:
0x957ca92cc7df45ec363758fa282064289030948614116b4a1efd5cb32ddac36b
From:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 611.367551 USDC
To:
Hash:
0xa39d85f973b755561ba40a907dd28cc4de635f9741fbe223d340f2642e25e388
From:To:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 0.00097587 ETH
Hash:
0xaa661effbce49a85becf8ce215bdcb387269a054c658515c4887d15042469660
From:To:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 0.00048472 ETH
Hash:
0xb5a91d2b9be8030f1149adbf59ea34ba9e6a32c8cb6e826a99d03756cfe97f7a
From:To:
0xaf48c7441fd0f95e9f357fd5849138fde43476a4
triang 611.367551 USDC
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