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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
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balance

Transactions list

Total: 23
Hash:
0x727828d075727bd65a1653dddc476666ba497937fcf7124d8e5ee1a5a1638fdc
From:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
triang 0.1163767323 ETH
To:
Hash:
0xd23412692c3db1534d4a802b3e870bea0abe3c9b4f72b71fd2b2f066a41a6760
From:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
triang 1907.03 USDT
To:
Hash:
0xcb3c798c128b37b43f5db82d3eb484339468a1607663191aa3876bf5bdf8fc17
From:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
triang 0.0036232677 ETH
To:
Hash:
0x36355e84b12facd205a764b54ee0b69c3eb6597cb3bcc414679ba4167083cd14
From:To:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
triang 1907.03 USDT
Hash:
0x4b5895b66201ada6379bab7f9a99940b381dfcb6066b4241eecb63fa4312660e
From:To:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
triang 623 USDC
Hash:
0x2daace378cbc4289f56bf95cfc888d38d420ec0cec3c558ef3b0304460f0aca9
From:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
triang 0.00862162840004994 ETH
To:
Hash:
0x98a565e4e0769c1015f62371aa4cffbde98547b0ddf1a70a1e506a52f5270d56
From:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
triang 11739.788555 USDC
To:
Hash:
0x51435f252fe2a78025d0ff36c8404a429688df7edd8de11e0949f7d0b2dc8e0a
From:To:
0xafaa69be91a39b6e07f32e5b2a730fdc2af7cb9a
triang 11739.788555 USDC
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