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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb13c2aab06e756b0082193ca5c028bfd4ac49d
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balance

Transactions list

Total: 37
Hash:
0x5153b1de7d5e764f05ffa50c9dde4283e6a6c5cc91c0070ec07babda0b95a381
From:To:
0xafb13c2aab06e756b0082193ca5c028bfd4ac49d
triang
0.02173031 ETH
Hash:
0xfa91c2cce9a3ea1fd7f3ce40a780a1d97cf003948bb209c068f7407fa5cc2915
From:
0xafb13c2aab06e756b0082193ca5c028bfd4ac49d
triang
0.05760915952867421 ETH
To:
Hash:
0x658ca301df1d92b0f9076e917251220f36d06418a313c9dc4dc7cb53fa89e730
From:To:
0xafb13c2aab06e756b0082193ca5c028bfd4ac49d
triang
26795589130000000000 ERC20
Hash:
0x2949500c262b6c39dc484835287624a7f1e2604bfdadf207a757c194112d819f
From:
0xafb13c2aab06e756b0082193ca5c028bfd4ac49d
triang
152 USDC
To:
Hash:
0x2949500c262b6c39dc484835287624a7f1e2604bfdadf207a757c194112d819f
From:
0xafb13c2aab06e756b0082193ca5c028bfd4ac49d
triang
0.000602014 ETH
To:
Hash:
0x3810cfe312e460ddb65c9c33980f8c89b248b2faeedeee4dcdc617cdef7cfda7
From:
0xafb13c2aab06e756b0082193ca5c028bfd4ac49d
triang
0.0086002 ETH
To:
Hash:
0x3810cfe312e460ddb65c9c33980f8c89b248b2faeedeee4dcdc617cdef7cfda7
From:
0xafb13c2aab06e756b0082193ca5c028bfd4ac49d
triang
158 USDC
To:
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