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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
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balance

Transactions list

Total: 57
Hash:
0xed87c5445e7cc59769e8c412699304c70dd761cbed8b226e1bbccb42e4ade5f2
From:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 0.0013404306698018 ETH
To:
Hash:
0xed87c5445e7cc59769e8c412699304c70dd761cbed8b226e1bbccb42e4ade5f2
From:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 39.425035 USDC
To:
Hash:
0xd99ee2c4ef6dbc5e6c3632b425881ab0739bdc9bd158b5cc8c0fbf72f716cb06
From:To:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 0.0013404306698018 ETH
Hash:
0x8e7dff3c215dc384e9f6ccd21a65e3741f6c3bc0958d01b3ad78a85eb808fb09
From:To:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 39.425035 USDC
Hash:
0xfa91d3bd21318fff0eb9e8c6156b420fd1ef2bf841e4235599dc8bab09834b7e
From:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 0.0013404306698018 ETH
To:
Hash:
0xfa91d3bd21318fff0eb9e8c6156b420fd1ef2bf841e4235599dc8bab09834b7e
From:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 21.364574 USDC
To:
Hash:
0xb0bdc4165c5995fe6afda6055f99e542e2feddf8c1c5428dbe99344c8eae5e43
From:To:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 0.0013404306698018 ETH
Hash:
0x4a8ceac7f89c54a34d38620b00ef125a6e1942b0d254a35c7241bc2f16f3555b
From:To:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 21.364574 USDC
Hash:
0x68deb4e843b043ab0acc8b9594aecc06d544de93b7a4b2ab07b9d6d0a1bb9854
From:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 0.0013404306698018 ETH
To:
Hash:
0x68deb4e843b043ab0acc8b9594aecc06d544de93b7a4b2ab07b9d6d0a1bb9854
From:
0xafa2db5431058fa38ea2e1906a745ec3f9923c7e
triang 43.123831 USDC
To:
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