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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf99134ff065eb52364045a54daab0674c1d7690
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balance

Transactions list

Total: 271
Hash:
0x9476697b49136efba201c8935126cabe937b91fe50e35a9ab262d7cf45953d74
From:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 0.000780150323037696 ETH
To:
Hash:
0x9476697b49136efba201c8935126cabe937b91fe50e35a9ab262d7cf45953d74
From:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 12933.8975 USDC
To:
Hash:
0xbc86ae27b3911e178a5eb9006a5ccbe8c9f88b2611c1a8ec69ac17fa66b5861c
From:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 1.929641601124119e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.929641601124119e+23 ERC20
Cow Swap
Hash:
0xbc86ae27b3911e178a5eb9006a5ccbe8c9f88b2611c1a8ec69ac17fa66b5861c
From:To:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 12933.8975 USDC
Hash:
0x3970fc12ff82214b8c5b353f7ccd8e006b50796d8b8b874b6076d56882c3de95
From:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 0.001050153884025215 ETH
To:
Hash:
0x3970fc12ff82214b8c5b353f7ccd8e006b50796d8b8b874b6076d56882c3de95
From:
0x67f3228fd58f5a26d93a5dd0c6989b69c95618eb
triang 1.929641601124119e+23 ERC20
To:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 1.929641601124119e+23 ERC20
Hash:
0x5771f2d2fb837e1866002591ac889b94136d7507ed619df5c8f723e4bc438ece
From:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 0.00327433993811136 ETH
To:
Hash:
0x132ac2c6cdc89ffa854eafc8c607ec66b0f8e922a9f2e04cbad6898f4fb6b24c
From:To:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 0.022603182744091448 ETH
Hash:
0x132ac2c6cdc89ffa854eafc8c607ec66b0f8e922a9f2e04cbad6898f4fb6b24c
From:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 89.216865 USDT
To:
Hash:
0xb389a4ae20c42b3d782129e4e0b13312a01f1615ec78402249b165b7ec755436
From:
0xaf99134ff065eb52364045a54daab0674c1d7690
triang 0.001547067601593216 ETH
To:
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