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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
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balance

Transactions list

Total: 13
Hash:
0x5caecd765b160e6d60088916a1f2ad21a6bdfa688fa974d9185e9ff27169cf6b
From:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 0.021844816351308464 ETH
To:
Hash:
0x683e40cff1bfeedda654f0c43cddd279666710638ada3630d491403ae6d85368
From:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 0.001416119280343656 ETH
To:
Hash:
0x683e40cff1bfeedda654f0c43cddd279666710638ada3630d491403ae6d85368
From:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 22210.001706 USDC
To:
Hash:
0x1d002257d7f3df0d6e376d3eb5dccbfa054f248a9c4fe92b64b87656bd50c016
From:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 0.00065967775939588 ETH
To:
Hash:
0x1d002257d7f3df0d6e376d3eb5dccbfa054f248a9c4fe92b64b87656bd50c016
From:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 10264.67724946 DAI
To:
Hash:
0xc449e9df6fcf0753e9d8a7a59fe217661b5253f160af8f4deccbf527bf795173
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 801000000000000000000 ERC20
Hash:
0x63c77b144c1ec19c9a87eb182c6a0082d490c4f650d950857b5042d40d8c6375
From:To:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 5471.754463 USDC
Hash:
0x13d3682c97039de32511fcb4f9d6b17a0272075471df8574831c036326e47c37
From:To:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 9271.314272 USDC
Hash:
0x0f44125f537722fb74ce64608190c3c27b81a9cd723e93f2f706a33c7975a0ec
From:To:
0xafa27abed92cc89f604ae9a8fc24fe846ef3d86f
triang 7466.932971 USDC
1
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