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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
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balance

Transactions list

Total: 896
Hash:
0x7b843539eb1b001a14220348554a4f691c5ce088a7aba1a484c25a9c92c9301f
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 635.462687 USDC
Uniswap
To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 635.462687 USDC
Hash:
0x7b843539eb1b001a14220348554a4f691c5ce088a7aba1a484c25a9c92c9301f
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 3.929645337552659e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3.929645337552659e+21 ERC20
genesis
...
Hash:
0x7b843539eb1b001a14220348554a4f691c5ce088a7aba1a484c25a9c92c9301f
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 1.5718581350210636e+22 ERC20
To:
0xde737ab7b9dfcb6b1a3b4bab5365517e3cf15e75
triang 1.5718581350210636e+22 ERC20
Hash:
0x7b843539eb1b001a14220348554a4f691c5ce088a7aba1a484c25a9c92c9301f
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 3.733163070675026e+23 ERC20
To:
0x02ae7b3c06b7ee730074608a330ee74cb8e2affa
triang 3.733163070675026e+23 ERC20
Hash:
0xf2ad06fb1dda2791bd37d7b694b8ea55a3043935d93f45c04876c1956420623c
From:
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
triang 199.486714 USDC
Uniswap
To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 199.486714 USDC
Hash:
0xf2ad06fb1dda2791bd37d7b694b8ea55a3043935d93f45c04876c1956420623c
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 1.2706519544218788e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.2706519544218788e+21 ERC20
genesis
...
Hash:
0xf2ad06fb1dda2791bd37d7b694b8ea55a3043935d93f45c04876c1956420623c
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 5.082607817687515e+21 ERC20
To:
0xde737ab7b9dfcb6b1a3b4bab5365517e3cf15e75
triang 5.082607817687515e+21 ERC20
Hash:
0xf2ad06fb1dda2791bd37d7b694b8ea55a3043935d93f45c04876c1956420623c
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 1.2071193567007849e+23 ERC20
To:
0x45f29a6fa7468a080329453a7370b352e84f241b
triang 1.2071193567007849e+23 ERC20
Hash:
0xc93709f8f4260aa64588f8251f65aacffd7b53bcf4d5376f9884a22ce3752b69
From:
0x0fc69c0b2739d1ddd58de4ba51f3bad42e6e6bf4
triang 8.78022015e+22 ERC20
To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 8.78022015e+22 ERC20
Hash:
0xc93709f8f4260aa64588f8251f65aacffd7b53bcf4d5376f9884a22ce3752b69
From:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang 136.716853 USDC
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang 136.716853 USDC
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