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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
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balance

Transactions list

Total: 320
Hash:
0xcdc633aa4e89fe98518f8ea45928c97b13e288f781024da2e3269b1cac0ba656
From:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
1.1174055760644432 ETH
To:
Hash:
0xcdc633aa4e89fe98518f8ea45928c97b13e288f781024da2e3269b1cac0ba656
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
5.2108368891703594e+23 ERC20
To:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
5.2108368891703594e+23 ERC20
Hash:
0x60025a278fceb90f4d23c2d60010b5bb086174b056e4477dc6fdee4fe085a4c0
From:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
0.28040506917538105 ETH
To:
Hash:
0x60025a278fceb90f4d23c2d60010b5bb086174b056e4477dc6fdee4fe085a4c0
From:To:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
801782297273 ERC20
Hash:
0x3064ff764172fa67d333d7e64db574a91383bb8b1db94bec4fd9c7398929e7c2
From:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
0.28056762468719104 ETH
To:
Hash:
0x3064ff764172fa67d333d7e64db574a91383bb8b1db94bec4fd9c7398929e7c2
From:To:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
803563760585 ERC20
Hash:
0xfb865ad2edbffee0fb321f4f1f5dbd2c89808c41d14779e1c658e99e03ac6c49
From:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
0.00151864334164842 ETH
To:
Hash:
0x81070ca7341d758dfa1855e9add5b383e040d5c48ccd831274cac1db651b294b
From:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
0.28156020475748944 ETH
To:
Hash:
0x81070ca7341d758dfa1855e9add5b383e040d5c48ccd831274cac1db651b294b
From:To:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
1.9063517141728034e+22 ERC20
Hash:
0x935b2d0b30a5d57efe143387d680d764ef648848fe52fbaf92e94950fefc45ed
From:
0xaf64f9c15b48ee41b81e6112e3291634166998f7
triang
0.2814506208224392 ETH
To:
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32
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