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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
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balance

Transactions list

Total: 90275
Hash:
0x18553c57a02fe4e23017b48f7d3a2ec865e585a25db7cb6200643bc8500f9f65
From:
0xf8a96abec0eae5e08f328c3e2cd13652ebe64a2a
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x18553c57a02fe4e23017b48f7d3a2ec865e585a25db7cb6200643bc8500f9f65
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 8.579839599293595e+21 ERC20
To:
0xf8a96abec0eae5e08f328c3e2cd13652ebe64a2a
triang 8.579839599293595e+21 ERC20
Hash:
0x68882ec0253f2b0d39a1a6f62ffb0c77297eeb946277a047fccc0dbed89a304e
From:
0x4b3278f510e680cdd74cc875e436acd63fc96681
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x68882ec0253f2b0d39a1a6f62ffb0c77297eeb946277a047fccc0dbed89a304e
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 2.517146394368271e+21 ERC20
To:
0x4b3278f510e680cdd74cc875e436acd63fc96681
triang 2.517146394368271e+21 ERC20
Hash:
0xd1c37c919d6086bdf9665a127a61b2727a142578d8cef2b27b441f865af07887
From:
0x3429e573040d53a03c335189791fbf36bf54f534
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0xd1c37c919d6086bdf9665a127a61b2727a142578d8cef2b27b441f865af07887
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 1009379660701 ERC20
To:
0x3429e573040d53a03c335189791fbf36bf54f534
triang 1009379660701 ERC20
Hash:
0xe3488d38bfa7f0d2dee17c77398e56f8d635d4e8bf98740c5fa4037c95b81125
From:
0x5505f7442fcbad24f65265c422f8a055993815c4
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0xe3488d38bfa7f0d2dee17c77398e56f8d635d4e8bf98740c5fa4037c95b81125
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 449016668827442600000 ERC20
To:
0x5505f7442fcbad24f65265c422f8a055993815c4
triang 449016668827442600000 ERC20
Hash:
0x617adbc63b9128969457662ae22e8706f4f98fc6d7cea0d7bd667f16c716f0ed
From:
0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
triang 0 ETH
Top Degen
...
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x617adbc63b9128969457662ae22e8706f4f98fc6d7cea0d7bd667f16c716f0ed
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 425000000000000000000 ERC20
To:
0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c
triang 425000000000000000000 ERC20
Top Degen
...
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