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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf94bf371d74573b39809caf82cd9382372c9968
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balance

Transactions list

Total: 289
Hash:
0x0cfedfdc78e8c32bbeee507d3bfcacd85cb71a8786cc7ab7c7dde4aa05d522c5
From:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 50000000000 ERC20
To:
0xe9d75faa286ab040fc72c722a09efc6850e819fd
triang 50000000000 ERC20
Hash:
0x004d97a40d744a8f25f5b7513a7411108e8cca84ebb630df5f5738af1b9d91f3
From:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 0.00080938 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00080938 ETH
Circle
Hash:
0x004d97a40d744a8f25f5b7513a7411108e8cca84ebb630df5f5738af1b9d91f3
From:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 50000 USDC
To:
0xe9d749ce28161964c8d184f409b70944ff1119fd
triang 50000 USDC
Hash:
0x1deaf20ed44882535bd49ec4a889907619a16f391f8a602fcfd88cda54950f30
From:
0x470309285f87f6f4af9668f57838fa924d6a04ad
triang 6760 USDT
To:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 6760 USDT
Hash:
0x77bfdc6308f4e5ef72b7535e53b320d2ef955ce346151b29085d125729070a47
From:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 63904000000 ERC20
To:
0x0619f60b3e5d970362e970be8bba0d226b28c415
triang 63904000000 ERC20
Hash:
0x92ccb7ca0f83acd7d5a723db92f3f2a117928b639c612356b65f47eaba6c124a
From:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 1200000000000 ERC20
To:
0xd1372070f440dd0529d799eee63a04eeba74c329
triang 1200000000000 ERC20
Hash:
0x7d2363d3880596f03bfeb4814b472aefb9398dde04b7dadbe0686fdf459d8a74
From:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 63904000000 ERC20
To:
0x0619c8e9f629c4130f04cdbfc54d05ae39f8c415
triang 63904000000 ERC20
Hash:
0xf9aa4244cb650350005330c9efabea5553f50833ef145d2bbb0d4483553bd1c5
From:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 1200000000000 ERC20
To:
0xd137df5deeb7c6ab3f814645da099d532604c329
triang 1200000000000 ERC20
Hash:
0x3ab1c128e693766af9023854a3c6416fb94fd66120112ddf63d099eb53e6ab49
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 503019.5488 USDC
Kraken
To:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 503019.5488 USDC
Hash:
0xf4beddc15a3c48a61df141bb9c027078007856b7c774a602c9a383daa0c10979
From:
0xaf94bf371d74573b39809caf82cd9382372c9968
triang 0.0004608128 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0004608128 ETH
Circle
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