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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
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balance

Transactions list

Total: 1413
Hash:
0x4015650c0e6f059366a5d5a47c43af4f6ec23510e9b6a19888237c13d59aa990
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.771794790456275e+21 ERC20
Cow Swap
To:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
1.771794790456275e+21 ERC20
Hash:
0x836b9c67cce5a5667572e0fa64c1717776a0a06ba0e80059326cbea434e3a0db
From:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
1.5007945858535732 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
1.5007945858535732 ETH
Hash:
0xb4f22ae30a7c8968a59cd261e9389558e07d79906c7b1cc50e4cd2737d825620
From:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
0.00105750632499129 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
0.00105750632499129 ETH
Hash:
0xb4f22ae30a7c8968a59cd261e9389558e07d79906c7b1cc50e4cd2737d825620
From:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
5.057294599870145e+21 ERC20
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
5.057294599870145e+21 ERC20
Hash:
0x03230a07ebaef1fecc6d0b35c4bde4d3c0692faf91ebfd7f253121b1ae6893a5
From:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
0.0007275912 ETH
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang
0.0007275912 ETH
Hash:
0xbe62e038da2ebd92d75d8af19521e58e3b05ddd5c2b3b290bead52e1676a4cb1
From:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
0.00133242187046544 ETH
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang
0.00133242187046544 ETH
Hash:
0xbe62e038da2ebd92d75d8af19521e58e3b05ddd5c2b3b290bead52e1676a4cb1
From:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
5.057294599870145e+21 ERC20
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang
5.057294599870145e+21 ERC20
Hash:
0xbe62e038da2ebd92d75d8af19521e58e3b05ddd5c2b3b290bead52e1676a4cb1
From:
0x0000000000000000000000000000000000000000
triang
5.057294599870145e+21 ERC20
genesis
...
To:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
5.057294599870145e+21 ERC20
Hash:
0x361b666b38e5163d65e15244bf4b1ae605ba632304aaac7e6f1262ebd166e5bb
From:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
0.000706626511542864 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.000706626511542864 ETH
Hash:
0x36b2f6058be6e0227a069e64ce71e57c2e6264aea6df219d697773b503e9e463
From:
0xaf9eb4f8f69c41cc260dcaec145be88fb6b05c49
triang
0.001305444060076008 ETH
To:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
0.001305444060076008 ETH
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