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Cryptocurrency address risks

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USDC
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Address:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
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balance

Transactions list

Total: 4767
Hash:
0xc77f8745e3df77989fc046ae37e4eac5fb107c9a3c48ca50102cdebfe7c228e9
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 0.022198420370833 ETH
To:
Hash:
0xf0a3b059687e4bc29bba0cecdf7df684ec1170d46edb247eac02caff6f66ed82
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 0.002231554962779777 ETH
To:
Hash:
0xf0a3b059687e4bc29bba0cecdf7df684ec1170d46edb247eac02caff6f66ed82
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 717 ERC20
To:
Hash:
0x6d477aedb41e09e6a012dd5f8c90636815a21d2d885646672f59044a89e5db8c
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 0.002510169984301372 ETH
To:
Hash:
0x6d477aedb41e09e6a012dd5f8c90636815a21d2d885646672f59044a89e5db8c
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 639 ERC20
To:
Hash:
0xe3c0765baca8a634321b4e4a690488bc2138bf6022a2559419334ad069aff23f
From:To:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 0.0271 ETH
Hash:
0xef78e78f3498a6bbf28a2e2460bc6e0f290b82eab701d5f098be759afd2bf1cd
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 0.000313064527713 ETH
To:
Hash:
0x11e89c2b278258531d382913f6ebc4c95078bb5a49616ebc35035e53ecec01c2
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 0.4537505491554456 ETH
To:
Hash:
0xca32a677b54e8258672ca5ee7e89b640afb9e1dda86cdcfcaafbe974a715de8f
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 0.009526073395664835 ETH
To:
Hash:
0xca32a677b54e8258672ca5ee7e89b640afb9e1dda86cdcfcaafbe974a715de8f
From:
0xafa03aad1e6d6d50b196bd9614fdfd0ae0d0765f
triang 1.067298024989147e+24 ERC20
To:
0x55ac81186e1a8454c79ad78c615c43f54f87403b
triang 1.067298024989147e+24 ERC20
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