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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
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balance

Transactions list

Total: 25
Hash:
0xb2c848647338384df222db2068b7499062913fb67af5dbe07a1cd6922bed70bf
From:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 0.005968201231949004 ETH
To:
0x6e16394cbf840fc599fa3d9e5d1e90949c32a4f5
triang 0.005968201231949004 ETH
Hash:
0xb2c848647338384df222db2068b7499062913fb67af5dbe07a1cd6922bed70bf
From:
0x6e16394cbf840fc599fa3d9e5d1e90949c32a4f5
triang 0.014869231012172211 ETH
To:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 0.014869231012172211 ETH
Hash:
0xad0b9fa8064f482d93b0d9021080303c2c6052d5373b4b08bb258a49832fcac2
From:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 0.000183568019407626 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000183568019407626 ETH
Maker
...
Hash:
0xad0b9fa8064f482d93b0d9021080303c2c6052d5373b4b08bb258a49832fcac2
From:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 600 DAI
To:
0x609ce1b1c7b72591553b4abaa7e50710fe12adf4
triang 600 DAI
Hash:
0x922ea346dca63b3fabb93d11c410b8db500212fb227a633baf531d2528711f60
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang 4.2e+21 ERC20
To:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 4.2e+21 ERC20
Hash:
0x5c8a35de476603237105f6fa093e2f3d557bef6de87ffeb8177bfa542eae5964
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 7.2e+21 ERC20
To:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 7.2e+21 ERC20
Hash:
0x4cc7234ee56023c185127fa1c7083e9b62d70d3b885b28bf62b2cbf72dfdc80d
From:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 0.2425374122403684 ETH
To:
0x6e16394cbf840fc599fa3d9e5d1e90949c32a4f5
triang 0.2425374122403684 ETH
Hash:
0x4cc7234ee56023c185127fa1c7083e9b62d70d3b885b28bf62b2cbf72dfdc80d
From:
0x6e16394cbf840fc599fa3d9e5d1e90949c32a4f5
triang 600 DAI
To:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 600 DAI
Hash:
0xc8029c7511a3b7f0eadd262dcec9c65d55c1f3e482702a408b4a406e4c5859f3
From:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 0.00928853810567584 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.00928853810567584 ETH
Uniswap
Hash:
0xc8029c7511a3b7f0eadd262dcec9c65d55c1f3e482702a408b4a406e4c5859f3
From:
0xaf76bcd3d00fc705b99fe49b4ac421174dd4364f
triang 1128.099334 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 1128.099334 USDC
Uniswap
1
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