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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
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balance

Transfers list

Total: 694
Hash:
0x2697b89592b74b1f367fe9aa4fabf0b44189541cc6df191cc6bcde8664db8126
From:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
0.06092240814096752 ETH
To:
0xfbdd3db5aa4c0fd5629789a4c570cc19bc68f795
triang
0.06092240814096752 ETH
Hash:
0x7e73a9fab0c7f1a4d67c9ad50eee7eefc68deda008df44c9a263c652fe35abca
From:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
0.1458999396721104 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.1458999396721104 ETH
Hash:
0x7e73a9fab0c7f1a4d67c9ad50eee7eefc68deda008df44c9a263c652fe35abca
From:
0x38748641a45d68e68afdc3f4466ce0423bfac393
triang
4912735080140 ERC20
To:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
4912735080140 ERC20
Hash:
0x9caadeac1406b4d7e00c4af44c249575f6d9d146c6302e2bc16130c50efb11fb
From:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
0.20662038060109097 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.20662038060109097 ETH
Hash:
0x9caadeac1406b4d7e00c4af44c249575f6d9d146c6302e2bc16130c50efb11fb
From:
0x38748641a45d68e68afdc3f4466ce0423bfac393
triang
22203352230429 ERC20
To:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
22203352230429 ERC20
Hash:
0x1d1f4189a2b0a3e56759dab0fce4d5fd2b152dab022157f7686c95af9acaeee0
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.3946417174430978 ETH
To:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
0.3946417174430978 ETH
Hash:
0x1d1f4189a2b0a3e56759dab0fce4d5fd2b152dab022157f7686c95af9acaeee0
From:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
0.005809428019088208 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.005809428019088208 ETH
Hash:
0x1d1f4189a2b0a3e56759dab0fce4d5fd2b152dab022157f7686c95af9acaeee0
From:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
2.1253551566489634e+29 ERC20
To:
0x198a62268f29d72634b634f80def70c156215485
triang
2.1253551566489634e+29 ERC20
Hash:
0x6d7bc263d2cc5d3c1299e56d6ad547a1ca52f00d79bee9b21ea274292d599508
From:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
0.0023536110951015 ETH
To:
0xe9a97b0798b1649045c1d7114f8c432846828404
triang
0.0023536110951015 ETH
Hash:
0x9b684e4af01dc7439fbc670f2836fb81efafe7a245359df5c3c6429ef8d52dec
From:
0xafaf343f3f4c2aa5bb9c43d3e649a869828848fd
triang
0.36385482039002165 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.36385482039002165 ETH
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