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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
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balance

Transactions list

Total: 725
Hash:
0xe161b13eaed6993eaaa426f275add9a9d128fe5b896fbfd92051e002f9834d8f
From:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
0.002444612572311384 ETH
To:
Hash:
0xe161b13eaed6993eaaa426f275add9a9d128fe5b896fbfd92051e002f9834d8f
From:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
3e+24 ERC20
To:
Hash:
0xe161b13eaed6993eaaa426f275add9a9d128fe5b896fbfd92051e002f9834d8f
From:To:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
222365873607 ERC20
Hash:
0x4464c4ba9f7b89c5868f2b3d3a64295ad23a983729aa19587b87e231bc7b2c80
From:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
0.00050034495827767 ETH
To:
Hash:
0xf6fccf356748ddbfa2315519f214acc29e82d49bef635af036ed9c018a59c242
From:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
0.00267676127985693 ETH
To:
Hash:
0xf6fccf356748ddbfa2315519f214acc29e82d49bef635af036ed9c018a59c242
From:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
2000000 SHIB
To:
Hash:
0xf6fccf356748ddbfa2315519f214acc29e82d49bef635af036ed9c018a59c242
From:To:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
187003686258 ERC20
Hash:
0x1426041c898bc1535311ffb48e9638f566448ba616fcc1c1dfb6abb17376eaa3
From:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
0.000534498206100675 ETH
To:
Shiba Inu
...
Hash:
0x6bf33c4f5821943614902bec8bce16914d1b77d3af7015e20c3c97ba88bbfc5a
From:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
0.000557472917558991 ETH
To:
Shiba Inu
...
Hash:
0xd5469ddf19e1d33c1b30987445103709657078211904dd1f9305181f208f4e7a
From:
0xaf94e870232e45b2a69840ea3f79345ad067e98e
triang
0.000533206709430648 ETH
To:
1
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3
4
5
...
73
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