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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb50004976d196d65f6d21b9e51682947a1f92f
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balance

Transactions list

Total: 16
Hash:
0xbbca575971c958dc9cd98a966c19fd9ccb736df122c01ed331fa802f2c200926
From:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
0.018049385 ETH
To:
Hash:
0xbd18c2902b96fd586845d4e8c1cec8a845615f75ed5eaa216ec60a59d47887f4
From:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
0.004789538 ETH
To:
Hash:
0xbd18c2902b96fd586845d4e8c1cec8a845615f75ed5eaa216ec60a59d47887f4
From:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
536.86 USDT
To:
Hash:
0x60aa11b9b9e2eb02f9193d89757fbb15eb459603fcc634e17994d2a408a7dbb6
From:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
0.004927797 ETH
To:
Hash:
0x60aa11b9b9e2eb02f9193d89757fbb15eb459603fcc634e17994d2a408a7dbb6
From:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
5492.746706 USDC
To:
Hash:
0xd848cf65d3cb3e32c8781c323cfd3a3a313ef6d7b5f421e76781595c8c5593eb
From:To:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
5492.746706 USDC
Hash:
0x86dc8880b08b41033a45fd00743b4e48167c2e8cf2c32305e32f26eccb5b3a60
From:To:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
536.86 USDT
Hash:
0x3ef01b810802b130de7019407313ef864489ff105d80368b63e5356ee953f137
From:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
0.00057812 ETH
To:
Hash:
0xd74c4085370d51ec0c807697dca4265e9a13453cf69a58ccf23bb50b00c6e748
From:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
0.0008605 ETH
To:
Hash:
0xd74c4085370d51ec0c807697dca4265e9a13453cf69a58ccf23bb50b00c6e748
From:
0xafb50004976d196d65f6d21b9e51682947a1f92f
triang
12394.505364 USDC
To:
1
2
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