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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
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balance

Transactions list

Total: 193
Hash:
0x999d600574acf17597c7b81a8b87ac0faa5d36e1ba2cf918dfdb3f5fcc6bd89e
From:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 0.001243921559380376 ETH
To:
Hash:
0x999d600574acf17597c7b81a8b87ac0faa5d36e1ba2cf918dfdb3f5fcc6bd89e
From:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 1000 USDC
To:
Hash:
0xaf6c4861ee8b8781b364e7888c0536201bbef14c05daeedf466104e665af8a91
From:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 0.48184551663579955 ETH
To:
Hash:
0x710ac34b1a87cd79f44f007a8e28472afba960158e06b1b1568f01789135b986
From:To:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 0.1734579204522891 ETH
Hash:
0x6534a660a0cdcd12352aeba358ac953040ec48cef7ff956991283fac684ac4a6
From:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 0.000334317456837004 ETH
To:
Hash:
0x710ac34b1a87cd79f44f007a8e28472afba960158e06b1b1568f01789135b986
From:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 0.003060308654359376 ETH
To:
Hash:
0x710ac34b1a87cd79f44f007a8e28472afba960158e06b1b1568f01789135b986
From:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 766640746380425300000 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 766640746380425300000 ERC20
0x
...
Hash:
0x0369f205ad5bd07d847e374260ffa6bcb7599d1cc066268cd8e83347fb68747b
From:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 0.001614045964718712 ETH
To:
Hash:
0x0369f205ad5bd07d847e374260ffa6bcb7599d1cc066268cd8e83347fb68747b
From:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 1500 USDC
To:
Hash:
0xaaa36a55a1c00139dfed8cf38469d5a5c425f0d9139a2cf9b8387221239de994
From:To:
0xafb46d6df82f060711cd6ab6d24fb483a0f538fc
triang 0.13372333363464436 ETH
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