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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
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balance

Transactions list

Total: 652
Hash:
0x2d1d3b866e0c7ad578f6b37e80077faf0548fb44b733de062588d13fb7ecb595
From:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 0.11747249300248308 ETH
To:
Hash:
0x68a0c339ee0b1a0af4d28839a54cb998752757e377ec00b291e616dcea8d40f4
From:To:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 0.114671 ETH
Hash:
0xcfb86fff6a6a91e3a35ab69773056eb30e589b36bee200a3d61c836e6d00be79
From:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 0.1223247255998448 ETH
To:
Hash:
0xc4efcff1505a4eab19e292c25a9c792de7af618e3f660b7930dbd4a5a25dbbae
From:To:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 0.118711 ETH
Hash:
0xe1233daa88ed362541f2f204d13825712db8a4bb7f3de124dcd592a29c1d0483
From:To:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 0.006208 ETH
Hash:
0x528ba893dffbd33f1a9486830d1ecbfd3d3df77c2d6b39d5d2875a337c882fd8
From:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 0.00142135186865697 ETH
To:
Hash:
0x528ba893dffbd33f1a9486830d1ecbfd3d3df77c2d6b39d5d2875a337c882fd8
From:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 5000000000000000000 ERC20
To:
Hash:
0x7504c356229c5352aed0a7adadac76ce8a0d9c990f929ce3e78af4380767823a
From:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 0.001039129920020085 ETH
To:
Hash:
0x7504c356229c5352aed0a7adadac76ce8a0d9c990f929ce3e78af4380767823a
From:To:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 5000000000000000000 ERC20
Hash:
0x5d58ada4f2ddaedb19d80c0d5c1ff653c68cf8c51d6930910277a64965be99b0
From:
0xafb3ce9369712383e8a1c07c1b0695cce8554553
triang 0.001068146175131519 ETH
To:
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66
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