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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
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balance

Transactions list

Total: 312
Hash:
0xd9c241e4a4e520926d50923bd6c23cd8316907940034ff5cc9cde96708a03cae
From:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 0.002334819868539167 ETH
To:
Hash:
0xb2177b40ea69a126d6ffcf1355c69058d221412705402692c4853bc047ab951c
From:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 0.001520325 ETH
To:
Hash:
0xb2177b40ea69a126d6ffcf1355c69058d221412705402692c4853bc047ab951c
From:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 536.384 USDC
To:
Hash:
0xbd7946670966fa6cb175e13ff293fa7af4061d16812394ab529fcc95bbdcea2e
From:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 0.005588 ETH
To:
Hash:
0x238af893169c4b014c3496a7a920c3aa32e243aa4616154984c5fbbeda37096d
From:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 0.001460225 ETH
To:
Hash:
0x238af893169c4b014c3496a7a920c3aa32e243aa4616154984c5fbbeda37096d
From:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 637.148026 USDT
To:
Hash:
0xcac30d800de76b0cef788f92b541e05295d3ddfd0f0c4fd6c6004e79496a98e5
From:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 0.001014134 ETH
To:
Hash:
0x685fc129fea5581b2901c202d249aca307bb605b59593367873ff772e0f5f70d
From:To:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 659.686176 USDT
Hash:
0xf19c7d9fcea3caf60ee475e9d0cb3eaef33a5a35168e34c45cfa70aaa9979ad4
From:To:
0xaf4a20996f39c1d06ed9dd9042732e562127c74c
triang 0.004363019468432459 ETH
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