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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
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balance

Transactions list

Total: 71
Hash:
0xb0456d68ce562f9bc40166e96b6e833c75e93918cf75424b32f601a216dc58e8
From:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 0.5018645024927575 ETH
To:
Hash:
0xb0456d68ce562f9bc40166e96b6e833c75e93918cf75424b32f601a216dc58e8
From:To:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 3.4180893023041267e+21 ERC20
Hash:
0x3066fb4e662f28761ac9528f1afe16b4e71108182a531c800af63d7f97a0cdf1
From:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 0.5018290908354306 ETH
To:
Hash:
0x3066fb4e662f28761ac9528f1afe16b4e71108182a531c800af63d7f97a0cdf1
From:To:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 3.4469187471331956e+21 ERC20
Hash:
0xa6043f8bf56509a2646234cd580f5fd64cf15b44d40095ff3951e9f14fe842f5
From:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 0.5020352514562226 ETH
To:
Hash:
0xa6043f8bf56509a2646234cd580f5fd64cf15b44d40095ff3951e9f14fe842f5
From:To:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 3.5241478828839503e+21 ERC20
Hash:
0x5e8adce1c882dfd531f24d737e1b0e942abf14df868e6bd135c5c7a5e8c3725a
From:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 0.01863524726744772 ETH
To:
Hash:
0x5e8adce1c882dfd531f24d737e1b0e942abf14df868e6bd135c5c7a5e8c3725a
From:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 4996.430779 USDC
To:
Hash:
0x4883bcd326735c24ce584af32e1a2227249c8a25d256c182c2c0adc495da65aa
From:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 0.005157701520201564 ETH
To:
Hash:
0x08af7481274f79e4e15586c1dca84c19a0d6ad849901ce8dcdfeea2694050644
From:To:
0xaf63a409310cafdc05ea395dc8aecf9613e4b0ea
triang 4996.430779 USDC
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