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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafa38e400d12ed212db4e262091b88c211642df9
Copy
balance

Transactions list

Total: 62
Hash:
0x7fb4d14c8d79281ca333d3b09c79665656f7296e5bcbe075ba74da3d14bd405a
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 475 ERC20
Hash:
0xa053edda62802d7119c0282dd640c7e64ed7e2642e9d40068fa00ef18b9a1bb3
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 1200000000000000000 ERC20
Compound
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 1200000000000000000 ERC20
Hash:
0xa2fcecafda937d90206429ae0a2dd98cb291e0ce364c32814355cc6e3c3bbddc
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 1700000 ERC20
Hash:
0x8beb5b5c666fe08c3e049f0cceee20206dbb7fe1fa2fa404326eca0afb850bb1
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 700000 ERC20
Hash:
0x599f4840c78b497b3290674578b9a57045e9f73ff555bd9a25bdf7491c38f034
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 1400000 ERC20
Hash:
0xa4d010d6ae1f1536354dd169a5d436e171fb70fe79591d6f964b38b78c3e13ae
From:
0x3d85612113642af85d706b53c300112ec1c4f10f
triang 801000000000000000000 ERC20
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 801000000000000000000 ERC20
Hash:
0xe247883215a98c4eabadfb5a89109912479c20cea50e5f72db02ba52df0cb048
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 9000 ERC20
Circle
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 9000 ERC20
Hash:
0xab10f214f8311089298fb7a0580f02359c01c1d1a3dfc5d74066c87cda411135
From:
0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
triang 2500 ERC20
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 2500 ERC20
Hash:
0x8ff8eeefdf716b8c31c79f16a0cee07517b72c7705fbf8b10184715ba9d003c1
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 8 ERC20
Hash:
0x3d5cfe7a8d7ab2fb23d5e74a780fbcbedd3798673d1ff1e270455545939ebff9
From:
0x56ccfa611bbc03f07d189a5867e91290bc01a585
triang 1.7214e+22 ERC20
To:
0xafa38e400d12ed212db4e262091b88c211642df9
triang 1.7214e+22 ERC20
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