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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
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balance

Transactions list

Total: 2082
Hash:
0xd25b47bc52e3a428b9446127a028b54fa9eac13589cfc4a0984ea7e7962f7967
From:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 0.00044792707045352 ETH
To:
Hash:
0xd25b47bc52e3a428b9446127a028b54fa9eac13589cfc4a0984ea7e7962f7967
From:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 725 USDC
To:
Hash:
0x0a3f16ca1ffff8f195cc8fde47316e674efe6a6c185764ee16227b97281ebc07
From:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 0.23227798390756182 ETH
To:
Hash:
0x0a3f16ca1ffff8f195cc8fde47316e674efe6a6c185764ee16227b97281ebc07
From:To:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 709.237732 USDC
Hash:
0x4c246f928f4277e0c64f210f1f9c0a1155bc366d585ba31f83e2765341ba0ea8
From:To:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 0.1755975 ETH
Hash:
0x4c246f928f4277e0c64f210f1f9c0a1155bc366d585ba31f83e2765341ba0ea8
From:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 0.00032932542644192 ETH
To:
Hash:
0x78ed97b37745d21274d93f58c5e210bb16206ff4f450279bfc219983bf734203
From:To:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 0.07 ETH
Hash:
0x9391d5c924a1b030da341bc1e87b155b1d1e8e30abfad64a788655be5bef53dc
From:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 0.010244979014686 ETH
To:
Hash:
0x8ddc314db8ca7eb96cf6440adfc2ccb1eb904d2c8b4587e35194ae533943b8ed
From:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 0.00361834107151755 ETH
To:
Hash:
0x8ddc314db8ca7eb96cf6440adfc2ccb1eb904d2c8b4587e35194ae533943b8ed
From:
0xafb5da878c4572ad9cfb824df94da8cb279e38a5
triang 5432 ERC20
To:
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209
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