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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
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balance

Transactions list

Total: 388
Hash:
0x55747f38dc585b44949c6ada3671f404fe9da5297f6131d4429345edba856c3e
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.09815439467882184 ETH
bridge
...
To:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 0.09815439467882184 ETH
Hash:
0x8639e7dd1590805200fe2790bfaf0ee15153bc2704cc26a90e138d4ddcc163fd
From:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 592369782965207000 ERC20
To:
0x31a010f741d85aaa235657110497286d1c5b2264
triang 592369782965207000 ERC20
Hash:
0x8639e7dd1590805200fe2790bfaf0ee15153bc2704cc26a90e138d4ddcc163fd
From:
0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d
triang 68.28606324068153 UNI
To:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 68.28606324068153 UNI
Hash:
0x2bbe8f6921bac645e142a123749f6cc22a8aecfe81a4c9aafc72a08a92870cb0
From:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 0.00096100549953164 ETH
To:
0x4466ce2b0a25b68c241d881b9be10c700bd21bfe
triang 0.00096100549953164 ETH
Hash:
0xb6f42a9eebdc2864e91c8e51f1e601ee245877197b73042ae5b8c22ceb4efdde
From:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 7.7252871911062e+25 ERC20
To:
0x03058769e699f6fb2bd8df8d49a39447b706a1b0
triang 7.7252871911062e+25 ERC20
Hash:
0xb6f42a9eebdc2864e91c8e51f1e601ee245877197b73042ae5b8c22ceb4efdde
From:
0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d
triang 592369782965207000 ERC20
To:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 592369782965207000 ERC20
Hash:
0x9bf79b1841eb30249577c847efc64037a6cb5bafdbd76bab3a6ebb71a01dc50b
From:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 0.000456359272477767 ETH
To:
0x1f19d846d99a0e75581913b64510fe0e18bbc31f
triang 0.000456359272477767 ETH
Hash:
0x1c0aa6829c2e62b71c56495173a8ebf9ea5ff4fcd6dee4a9a07c9b02c356b53f
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 400000 ERC20
Hash:
0xed4a319c1a3257f13bd5a62f7403cc6672f8ff5d99ed6f244a88e90b459dd044
From:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 0.021274747060761608 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.021274747060761608 ETH
Hash:
0xed4a319c1a3257f13bd5a62f7403cc6672f8ff5d99ed6f244a88e90b459dd044
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000407805395265834 ETH
To:
0xaf4e482294b2e4a7a24b06cd072e62f095a9a5bc
triang 0.000407805395265834 ETH
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