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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf77b63b82309356117257ebdc62759f32875d33
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balance

Transactions list

Total: 181
Hash:
0x0f80482a8467c82ee50fb79e5940ca7ec4aa061808c94f09e4bb272a6bdc39b6
From:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 0.002092495194859368 ETH
To:
0xf4f618eff5ef36cde2fca4fbd86554c62fb1382b
triang 0.002092495194859368 ETH
Hash:
0x0f80482a8467c82ee50fb79e5940ca7ec4aa061808c94f09e4bb272a6bdc39b6
From:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 4.043777514155094e+23 ERC20
To:
0x67be812d6d481aaa799b2ce95db2921d9137462a
triang 4.043777514155094e+23 ERC20
Hash:
0xa7426d16e9f3650cce39686984f3f2f5248941b51c7f89b45cc9e152424f3461
From:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 0.202365965363993 ETH
To:
0x1695cc502da0e5b3e1623ad519db4e7dcab9268b
triang 0.202365965363993 ETH
Hash:
0xe63b59e259c7e74adb8b2bde5cdab240a7930a82c6e94f0a6d34c0d16265d5c0
From:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 0.00784851493133268 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00784851493133268 ETH
Uniswap
Hash:
0x434033265ea10576f7db3b3c834a012ef8786f3c3a584f9af071e6679ab2e0be
From:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 0.02079592551574465 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.02079592551574465 ETH
Uniswap
Hash:
0x434033265ea10576f7db3b3c834a012ef8786f3c3a584f9af071e6679ab2e0be
From:
0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f
triang 1.2511069135985927e+23 ERC20
Uniswap
To:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 1.2511069135985927e+23 ERC20
Hash:
0x434033265ea10576f7db3b3c834a012ef8786f3c3a584f9af071e6679ab2e0be
From:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 20000 USDC
To:
0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f
triang 20000 USDC
Uniswap
Hash:
0xe1daade0a49c521c5d8e70d425878ed88467ef76a4628ab688c4e274bbdc2874
From:
0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f
triang 20000 USDC
Uniswap
To:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 20000 USDC
Hash:
0xe1daade0a49c521c5d8e70d425878ed88467ef76a4628ab688c4e274bbdc2874
From:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 1.1592874928546626e+23 ERC20
To:
0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f
triang 1.1592874928546626e+23 ERC20
Uniswap
Hash:
0xe1daade0a49c521c5d8e70d425878ed88467ef76a4628ab688c4e274bbdc2874
From:
0xaf77b63b82309356117257ebdc62759f32875d33
triang 0.023006843949316094 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.023006843949316094 ETH
Uniswap
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19
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