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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafa3b80da8443b357640f769134d598286b6dd78
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balance

Transactions list

Total: 477
Hash:
0xe94105dff8762fdd9ea5f712000f5d40dfa67c5490939758e3ccb257bbbb0e30
From:To:
0xafa3b80da8443b357640f769134d598286b6dd78
triang
8130361985 ERC20
Hash:
0xc25bc1a4f173baf5b171da9150c1fd13adb54609594f2905710d55125c629ffc
From:
0xafa3b80da8443b357640f769134d598286b6dd78
triang
0.00037360182475995 ETH
To:
Hash:
0xc25bc1a4f173baf5b171da9150c1fd13adb54609594f2905710d55125c629ffc
From:
0xafa3b80da8443b357640f769134d598286b6dd78
triang
5426 ERC20
To:
Hash:
0x25a991b63478532b524f76e395d204f169aab377b3c51c869f64932d630d7d46
From:
0xafa3b80da8443b357640f769134d598286b6dd78
triang
0.000383393910007455 ETH
To:
Hash:
0x25a991b63478532b524f76e395d204f169aab377b3c51c869f64932d630d7d46
From:
0xafa3b80da8443b357640f769134d598286b6dd78
triang
1661 ERC20
To:
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48
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