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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
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balance

Transactions list

Total: 3408
Hash:
0xf95f9669bab9dd50b357b463d3eee6952b7a00b398ef4bae7da1bf9e7dddded0
From:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
0.11627956 ETH
To:
0x4af220e36d85d8da7131de8cc643ead352002923
triang
0.11627956 ETH
Hash:
0x070dd775c1594ffbd457d91bcf527ec8d3fccc33b97e6c4e49f77391378fa031
From:
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
triang
0.11512556 ETH
Binance
To:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
0.11512556 ETH
Hash:
0x4e1362915ac310965633a8cd351c206194bdf4b68524779f5fa6fba30da2f995
From:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
0.046985 ETH
To:
0x96a18c340579dd1587bc9498bcf9bf6fd4349ec4
triang
0.046985 ETH
Hash:
0xc05a910c7aef170be65e9b9a2eff04c6a1862e9f6124c5f386e9c053f8e0f321
From:
0xb60ad0f2156f95a716c071776aa27ee33ec9ce41
triang
0.048139 ETH
To:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
0.048139 ETH
Hash:
0x22e0ede26786af5864081ef476a85709437fb56f72d411b4c9be437c66ac7466
From:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
2.9472056463910263 ETH
To:
0x04750cabdffbf8790860ca7bb99364abdf6e306b
triang
2.9472056463910263 ETH
Hash:
0x62e5506030b9811fc3fa58cbdbb34ac56e211b7a41f470db111a88d28fdc067e
From:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
0.0333306 ETH
To:
0x10994aa2fb8e6ba5d9fb2bc127ff228c4fe6167f
triang
0.0333306 ETH
Hash:
0x62e5506030b9811fc3fa58cbdbb34ac56e211b7a41f470db111a88d28fdc067e
From:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
474594580906396750000 ERC20
To:
0x04750cabdffbf8790860ca7bb99364abdf6e306b
triang
474594580906396750000 ERC20
Hash:
0x4df0919bcb4b432701659854c32559bfe1f17fe888f11cd457f5c4b2bf084c2d
From:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
0.0260238 ETH
To:
0xf406f7a9046793267bc276908778b29563323996
triang
0.0260238 ETH
defi
...
Hash:
0x4df0919bcb4b432701659854c32559bfe1f17fe888f11cd457f5c4b2bf084c2d
From:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
500000000000000000000 ERC20
To:
0x04750cabdffbf8790860ca7bb99364abdf6e306b
triang
500000000000000000000 ERC20
Hash:
0x89fbc33ad6c1a61044e609a808f59cad60e0e705710c6238b6d235e4520f5497
From:
0xaf9b0d6d260c8c2cd8fd179ea1cef8381875f9b9
triang
0.0219924 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.0219924 ETH
1inch.Exchange
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