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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
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balance

Transactions list

Total: 257
Hash:
0xbb654237ba7c36fb07d9ade46f6c8a814931ea85c5f11bfd7767a3902b3ef743
From:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
triang
0.1043330489179189 ETH
To:
Hash:
0x3c98e9fe25029f15e0553b13f29dd413eb6bad9eb8cca3f93b0642f9bf561792
From:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
triang
0.100637667145885 ETH
To:
Hash:
0xc8dd59c55186543848979a0e2e689eb612c6808d9325216f46f810cc4b2285b8
From:To:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
triang
0.2049618646196639 ETH
Hash:
0x9d5e3478f14cfa6b50300caac8d11b77429b0da6b761d04cfe640bba04e3d766
From:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
triang
316335960074560 ERC20
To:
Hash:
0xaa76077a8f5314edd833c18175305f2233fa8837c8644773b128c8872cbf3d3c
From:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
triang
0.3167631880471933 ETH
To:
Hash:
0xd356d1fd22822408e43b53c6d03e9d24c504a49dddfeccf4365ba96579b7c0e9
From:To:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
triang
0.3167176255158223 ETH
Hash:
0x16729cbffaf4edc8f5627f4d6bbe979eaa9b7b7d4db580eb30694c4977eb82c4
From:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
triang
300609315509288 ERC20
To:
Hash:
0x19c102530238eaf870cd9c70ab080f6c09f2b06d5ec45667ed020f3d30af7b67
From:
0xaf70066c66f547c36960d70ab7f6106d54dbb472
triang
340000000000000 ERC20
To:
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26
Reports
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