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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
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balance

Transactions list

Total: 580
Hash:
0x8d4c5e96216be4b4b22de744c1cdeac55c78e04c78c3211f724f99643e4a36a2
From:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 0.00493717011356796 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.00493717011356796 ETH
Hash:
0x8d4c5e96216be4b4b22de744c1cdeac55c78e04c78c3211f724f99643e4a36a2
From:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 775000000000000000000 ERC20
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang 775000000000000000000 ERC20
Hash:
0x99a001379f724fd8c3c9f6f520ef71a6b7232d386fb4b369ab80f5a0ef481e0a
From:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 0.000779466057534816 ETH
To:
0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55
triang 0.000779466057534816 ETH
defi
...
Hash:
0x9eec373342b0d82a68b7b06d7c8d616694d9a005831ccc1d27cc2ae53d487fde
From:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 0.002245336208184093 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.002245336208184093 ETH
Tether
Hash:
0x9eec373342b0d82a68b7b06d7c8d616694d9a005831ccc1d27cc2ae53d487fde
From:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 2001.042298 USDT
To:
0xfebc75edf03f627bb03fe6ca2ff5f842cf1295e1
triang 2001.042298 USDT
Hash:
0x61f094c84bc765705d22440eb42d3c45b8ad08942219e53f5b84678597678738
From:
0x0000000000000000000000000000000000000000
triang 166402631602324000000 ERC20
genesis
...
To:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 166402631602324000000 ERC20
Hash:
0x68ad2a37be30dc3d1ea5ac1e8b8eaf255e9e641b7adeafa538ddb159b7c24708
From:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 1006176500 ERC20
To:
0xfe070c24c0e05fd192b764efd8ca9f8e3d1295e1
triang 1006176500 ERC20
Hash:
0xa4830ec863a83605d0f0f55e10d11ceda3f29ebaff612dfdf2fedad809368806
From:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 0.001319280434945292 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001319280434945292 ETH
Tether
Hash:
0xa4830ec863a83605d0f0f55e10d11ceda3f29ebaff612dfdf2fedad809368806
From:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 1006.1765 USDT
To:
0xfebc75edf03f627bb03fe6ca2ff5f842cf1295e1
triang 1006.1765 USDT
Hash:
0xddd88e1d1d4cc1a8fb10da2f77b0e094f66694b417c607e6e349918da68e0896
From:
0xfebc75edf03f627bb03fe6ca2ff5f842cf1295e1
triang 0.025 ETH
To:
0xaf72e84a836fe36a9a71faa105c832bc0aae8acb
triang 0.025 ETH
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58
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