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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
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balance

Transactions list

Total: 703
Hash:
0x8c6a790cfa3ff9a1a9f6f1075f6abbaad7c5e53452b321c829d79e57d53a31fd
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
0.00164551451649948 ETH
To:
Hash:
0xf1d5461abd2ace0869f47ae05cd1dd1fe6c8e2963aca6a07368940ce6d6c1974
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
0.001847474183446128 ETH
To:
Hash:
0x2869ef34b476abcdd0ea7339c3b15f279097d02141948b926b245e2a038c436d
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
0.00141252324980104 ETH
To:
Hash:
0xd13e7a1fd881ec1f99ead397f233c455e993b9befe98e49689249f7de5d789c3
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
0.001333355567602816 ETH
To:
Hash:
0x3e8fca6c1347cba1bc70eaef622ca5f03a41a3e5be8a9e1e30fc338498b21209
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
0.00144107826440404 ETH
To:
Hash:
0x8c6a790cfa3ff9a1a9f6f1075f6abbaad7c5e53452b321c829d79e57d53a31fd
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
2790 USDC
To:
Hash:
0xf1d5461abd2ace0869f47ae05cd1dd1fe6c8e2963aca6a07368940ce6d6c1974
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
2940 USDC
To:
Hash:
0x2869ef34b476abcdd0ea7339c3b15f279097d02141948b926b245e2a038c436d
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
750 USDC
To:
gnosis-safe-multisig
Hash:
0xd13e7a1fd881ec1f99ead397f233c455e993b9befe98e49689249f7de5d789c3
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
3720 USDC
To:
Hash:
0x3e8fca6c1347cba1bc70eaef622ca5f03a41a3e5be8a9e1e30fc338498b21209
From:
0xaf83d2c41def85b9c244409a84ed4590b5596d51
triang
5580 USDC
To:
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71
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