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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
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balance

Transactions list

Total: 281
Hash:
0xc7e6db267d4ec44f4e1aa912dc1d8fa90ae9bfbab473dcdc9e5bf75c237b5578
From:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
0.010422043045484938 ETH
To:
Hash:
0xc7e6db267d4ec44f4e1aa912dc1d8fa90ae9bfbab473dcdc9e5bf75c237b5578
From:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
14041.029649 USDC
To:
Hash:
0xc7e6db267d4ec44f4e1aa912dc1d8fa90ae9bfbab473dcdc9e5bf75c237b5578
From:To:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
1336484184932 ERC20
Hash:
0xc7e6db267d4ec44f4e1aa912dc1d8fa90ae9bfbab473dcdc9e5bf75c237b5578
From:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
1336484184932 ERC20
To:
Hash:
0xca6bc361d9b22dee6423e9dd479d9d4943c19302e75602836e7f85155fd0c592
From:To:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
0.01 ETH
Hash:
0xd19a6a8827812daf5cb9531dc69c7d83c2d3fdcb6dbd831695753c964c042e34
From:To:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
4080.782567 USDC
Hash:
0xa164b54434165e9cc07aebd9869c4a321c337c743120e525b44a783c926de2bd
From:To:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
9960.247082 USDC
Hash:
0x33af6199f02c7002e72b097fca8990a2ef9230deed574795d7e4727ecf967b69
From:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
0.000472521791141976 ETH
To:
Hash:
0x33af6199f02c7002e72b097fca8990a2ef9230deed574795d7e4727ecf967b69
From:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
10887.663337 USDC
To:
Hash:
0x585ee1a3b4d9c467e19da38a91359400c6b8152a60b12ac87409c138b102e2c9
From:
0xafb706cf2e8104066f672de3c3e1d4a64ee6f502
triang
0.004430005891339368 ETH
To:
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29
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