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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
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balance

Transactions list

Total: 368
Hash:
0xa5cdf7dcd8cacb4037d325ab4434b5b0befd4498384a5d29b317849e0703c5c7
From:To:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
48000000000 ERC20
Hash:
0x6b78a228c462f9c31b4187a046196ce287cb0060a7079dfcb944c1defa8db443
From:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
0.018083283336848 ETH
To:
Hash:
0x00130826f933a870083f5f5f7e0ac8844bbc035ba5f88919991dbe8690c49f4b
From:To:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
2500000 ERC20
Hash:
0x788a9b4021fc7987a51d1ba9c0fc75897693cb10209009fa5200b73fd76325ba
From:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
0.00006544550945049 ETH
To:
Hash:
0x788a9b4021fc7987a51d1ba9c0fc75897693cb10209009fa5200b73fd76325ba
From:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
451.980252 USDT
To:
Hash:
0x79209fb53e25b52e797bb879b6558d93e3499ef729e9eeb104649b04a4e14afa
From:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
0.05758858289483994 ETH
To:
Hash:
0x79209fb53e25b52e797bb879b6558d93e3499ef729e9eeb104649b04a4e14afa
From:To:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
152.620453 USDT
Hash:
0x026ecbcc65343086eb123a1198f8e32f6540637223820785f4d2245d83497c00
From:To:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
0.09669 ETH
Hash:
0x13be01035cc55b3508e969a26f618b5ed5568ad201801f90be4080895d36dbd6
From:
0xaf66303bc8b3410e41edd8353f723d6948cfecea
triang
0.0463812972926303 ETH
To:
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37
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