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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
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balance

Transactions list

Total: 12
Hash:
0xa399547bf83e96cad1913f4e13c0f9e465fb71753d508e421fd51f4d28e68754
From:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
0.0025534508 ETH
To:
Hash:
0x06aa53dccdc835fcc3c6d28b28aa914dd1e7e5e142bd87c63eec73bf3da5977d
From:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
0.0027161952 ETH
To:
Hash:
0x09752ee0efb20b5d57c8df03cba49044870f80b6892ba6dccfdc92e776950fe2
From:To:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
1987 USDC
Hash:
0xd9f26413a74331fcb220dde99b49aba3a366a82ad6aa149c22272ab74ba415fc
From:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
0.001237335 ETH
To:
Hash:
0xd9f26413a74331fcb220dde99b49aba3a366a82ad6aa149c22272ab74ba415fc
From:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
140050000000000000000 ERC20
To:
Hash:
0x088f6f04e8bb39c419d3dfda22957624dd8dcb3d87a826bce545f172a41f12c5
From:
0x7ccef9ed17824214d60403171d889bd4ce878b27
triang
140050000000000000000 ERC20
To:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
140050000000000000000 ERC20
Hash:
0xe534008e58121cfffca4d43bcf36e7bfa5689dd77539af869c48948289c1a036
From:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
593.01 USDC
To:
Hash:
0xe534008e58121cfffca4d43bcf36e7bfa5689dd77539af869c48948289c1a036
From:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
0.001505955 ETH
To:
Hash:
0xdab7a940010d390fd8d75cef553adc53793b8f15c7c4aca5b8fd76b090723db0
From:To:
0xafb70f636102aa87a44cc1ab697f98979d4d6e49
triang
0.004134334 ETH
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