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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
Copy
balance

Transactions list

Total: 1254
Hash:
0x51a633933f54ad00fc558ec8c2a8814cbd1451fd153de1ab783c2f5d3b873699
From:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
0.001977960325326096 ETH
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
0.001977960325326096 ETH
Hash:
0x51a633933f54ad00fc558ec8c2a8814cbd1451fd153de1ab783c2f5d3b873699
From:
0x0000000000000000000000000000000000000000
triang
456 ERC20
genesis
...
To:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
456 ERC20
Hash:
0xc12408ea7c57633395712c63ae41cd8fcba17489953c9f20715a910b733276ee
From:
0x53874dd0f201fd10cfe7313d26603ddc6f524462
triang
1.433692e+22 ERC20
To:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
1.433692e+22 ERC20
Hash:
0x877616b8044bbc250816d9d7fefa65a5010773441d4eda712f67d9d7b1c8236b
From:
0x53874dd0f201fd10cfe7313d26603ddc6f524462
triang
1.08313e+22 ERC20
To:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
1.08313e+22 ERC20
Hash:
0xbe2fbec466cd0fbcfe68adab73ff0586c27444d1231b608543cf4e74500e914f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
9283 ERC20
Hash:
0xa9cefa24c5333e0ac01a64b989329b86b9cc939d7113909b9261f83936336c25
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
9283 ERC20
Hash:
0x36bbd14ef64bfff0d34b6a5de296f5be53a7e8373d561c90178cadb9cd164edc
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
9283 ERC20
Hash:
0xd3bd2eccdee8c0b0695bfee8dc5074bd479dc38cdd7656154e1452e2a552ab1b
From:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
0.00014686296300936 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00014686296300936 ETH
Circle
Hash:
0xd3bd2eccdee8c0b0695bfee8dc5074bd479dc38cdd7656154e1452e2a552ab1b
From:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
600.00003 USDC
To:
0xa9f8a753e56a80431eb59488ca33e7c5b9f0e4ba
triang
600.00003 USDC
Hash:
0xd41ebcdd780c9f67540caeaa4ce009c2e4219c954340a408f17fc9ce15dce4d8
From:
0xaf912a4aafeba1f1e459a3f827e0d3b52ce034c5
triang
0.000361630544498925 ETH
To:
0x0a992d191deec32afe36203ad87d7d289a738f81
triang
0.000361630544498925 ETH
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