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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
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balance

Transactions list

Total: 18
Hash:
0x0904c4015ebf630374c9d49a7cc030f9b186b1a71b64e67a11d0b217b6717d24
From:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 0.000517690602730308 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x67e3c860639384d99b3640c5587b728883322ff3c222ed69af30c15f2afb2914
From:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 0.001554061733531808 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc74186ec7e9621e446d4a02ae282625dc79a3a535b87b72693365d28bdbe8816
From:To:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 16.63453977 MATIC
Hash:
0x7e71c3b80ae4affbb1c1557dc25326bf377c3dda1246a6840dd0e488b525ce4d
From:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 0.05455975 ETH
To:
Hash:
0x92082f20e2753925261459a1dc2899c9c79538633023341aff7cbb8abf987b0b
From:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 0.00164276 ETH
To:
Hash:
0x93afebdc752ef5f84d79235018ba9df597b29504c173c3a28b183f245c0c695c
From:To:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 0.05620251 ETH
Hash:
0x2fda6c659c9a387066d3a421460cc8f385c2683a811a350a1d747db6ad77b950
From:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 0.01726377218780085 ETH
To:
Hash:
0x5bfe3bdb2836b7a69082658e7897f854d250a4a8f4eb20b5817428c272c5d5f7
From:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 0.0402561988465 ETH
To:
Hash:
0x5bfe3bdb2836b7a69082658e7897f854d250a4a8f4eb20b5817428c272c5d5f7
From:To:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 5124259.822689414 SHIB
Hash:
0x5bfe3bdb2836b7a69082658e7897f854d250a4a8f4eb20b5817428c272c5d5f7
From:To:
0xaf602459bc2e20a6b7ddc98ef30508eb362cb106
triang 0.00058433173430085 ETH
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