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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
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balance

Transactions list

Total: 62
Hash:
0xa6d21b3ab0ea9b23ab6df3a14dc6eadc4d602a49a16e9e56c1091bce6bc1bb58
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 0.00139163107093164 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00139163107093164 ETH
Circle
Hash:
0xa6d21b3ab0ea9b23ab6df3a14dc6eadc4d602a49a16e9e56c1091bce6bc1bb58
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 417.408626 USDC
To:
0x1c8fe2ef3f3aa3448db5367d6bf4f1e0fcd36ae5
triang 417.408626 USDC
Hash:
0x0028ce319a2ae233bacc31afb30f5457e31bbb5a93b16baedd1d1c4b83e65423
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 0.005132234573837004 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005132234573837004 ETH
Uniswap
Hash:
0x0028ce319a2ae233bacc31afb30f5457e31bbb5a93b16baedd1d1c4b83e65423
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 1.42552794952112e+21 ERC20
To:
0x256bd88baf707eaad1b73dc8b2b8a5d599b45584
triang 1.42552794952112e+21 ERC20
Uniswap
Hash:
0x0028ce319a2ae233bacc31afb30f5457e31bbb5a93b16baedd1d1c4b83e65423
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 317.408626 USDC
Uniswap
To:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 317.408626 USDC
Hash:
0xf90a5fa6aabe110015d770aa57a74854fbac30b6c8ebba27ac9555cd5c710cc0
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 0.000959880086550847 ETH
To:
0x42bbfa2e77757c645eeaad1655e0911a7553efbc
triang 0.000959880086550847 ETH
layer-2
...
Hash:
0x665689bfb3c18ba2be4c131f9d8513382cd0c7b65125a9ae07efc31b516a7bc7
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 252850397000000000 ERC20
To:
0x29e0c997270d1792f71e158e778d1bffd1661cfd
triang 252850397000000000 ERC20
Hash:
0x665689bfb3c18ba2be4c131f9d8513382cd0c7b65125a9ae07efc31b516a7bc7
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 0 USDC
To:
0x29e0c997270d1792f71e158e778d1bffd1661cfd
triang 0 USDC
Hash:
0x3372c92150c476d200a2619aa35990ddeaaffe58fd0e754571df328602517693
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 0.000425053820165625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000425053820165625 ETH
Circle
Hash:
0x3372c92150c476d200a2619aa35990ddeaaffe58fd0e754571df328602517693
From:
0xaf629783a3925bfcfe7ce3f9d37a89b72f05ee9a
triang 252.850397 USDC
To:
0x29e0a4be30895b1eb02e13ef8e976c1140041cfd
triang 252.850397 USDC
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