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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
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balance

Transactions list

Total: 49
Hash:
0xcee90e2e66f46b5001aaba3cf131155f32c4a1269785423814909a96889b8b47
From:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 0.17340286555214196 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x0dc304f8058195343544d6a2efeff56e513c7a1c6ae0d593d3161ab86107b01f
From:To:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 0.16819 ETH
Hash:
0x0be2448a90b03ef79c1ff1a63ac5665aae2d289e2d01081ff20db918290e94bc
From:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 0.005112435042764586 ETH
To:
Hash:
0x0be2448a90b03ef79c1ff1a63ac5665aae2d289e2d01081ff20db918290e94bc
From:To:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 0.000025777080043803 ETH
Hash:
0x9dda06da863c48995e69d708868b4652502e05799c003d3764ec90651a126947
From:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 0.000425627159464234 ETH
To:
Hash:
0x2b3cc8631d7a4c54c601e1ef761df4d3d5dc705ecd9563d80e791478f827c62f
From:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 0.0010593793348868 ETH
To:
Hash:
0x2b3cc8631d7a4c54c601e1ef761df4d3d5dc705ecd9563d80e791478f827c62f
From:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 201 USDC
To:
Hash:
0x6c46936b05c12bdb82d96c498ce6b494089b42301319a14704c75db6f3fa3d6e
From:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 0.00212175487618578 ETH
To:
Hash:
0x6c46936b05c12bdb82d96c498ce6b494089b42301319a14704c75db6f3fa3d6e
From:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 426.5 USDC
To:
Hash:
0xe650f570446c38341a7265ba9e1101282c5559f46b6b27527e22a72cda6b99ad
From:To:
0xafadb4c26cb9110fc3b0776ad754d6cbcfa28e82
triang 627.5 USDC
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