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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
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balance

Transactions list

Total: 58
Hash:
0x02f615be3c7c56f1232be7f73c2886449d6c0ffb0954d115d5e6228a53889d79
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.000831490321234816 ETH
To:
0xe6e2cdb5fa3312dbb08606e85244d8f258419ab5
triang
0.000831490321234816 ETH
Hash:
0xb8e654c26aa8b4d0eea03a2831fb03b3bbb84198542e5e371b9fb5c423ac0b1b
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.000850392358860384 ETH
To:
0xe6e2cdb5fa3312dbb08606e85244d8f258419ab5
triang
0.000850392358860384 ETH
Hash:
0x1fbfa182f6a16de5194f5c00d7a75819cda9be742db5fa8977aadfe7af62de36
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.00063248590832273 ETH
To:
0xe6e2cdb5fa3312dbb08606e85244d8f258419ab5
triang
0.00063248590832273 ETH
Hash:
0x676218ad3d0b2d6fb8c6779a0776eceded7ff4453755c443f656fdbde97bc8dc
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.000859710004673394 ETH
To:
0xe6e2cdb5fa3312dbb08606e85244d8f258419ab5
triang
0.000859710004673394 ETH
Hash:
0x7c8dbbe621bc7759a96bda8274d8a8d586c6a488f0f33de5752c44682124af2a
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.009635451873458732 ETH
To:
0xb4a8d45647445ea9fc3e1058096142390683dbc2
triang
0.009635451873458732 ETH
Across Protocol: SpokePoolVerifier
Hash:
0xb6fd48c6aee5728ccf0dfda362b2cb57d5620baa421ff415101d81bec5cc8689
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.020406056618135 ETH
To:
0x47f8469da7369e9703063c994f560d441ecd2d2c
triang
0.020406056618135 ETH
Hash:
0x35c9eebe47b2b9689ac9e9fc2beb1bb2d4d0ba7dd6e01b0d2826e9ddeba21d41
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.05083646200336929 ETH
To:
0xb4a8d45647445ea9fc3e1058096142390683dbc2
triang
0.05083646200336929 ETH
Across Protocol: SpokePoolVerifier
Hash:
0x530d2a624508a27d9d4947d3c0f6a455bffdb034fe971f7013619d0713c7ec48
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.02052491705966 ETH
To:
0x4d6bd2298091665fc0b3a153504c6bc871c58f5b
triang
0.02052491705966 ETH
Hash:
0x16fe1d4a10408f8ae41790e028ca3eacb108f434e19e3b0bf190af34aea74151
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.020490223876268 ETH
To:
0xce1e0ee775f942605f75bb702e92d024bc4028a2
triang
0.020490223876268 ETH
Hash:
0xd72a9343d90cca122473b3eb7b2d3174ce74382e1941258a989f1ba640f57301
From:
0xafb9e149c9261bb6d0b5dbe0f54699a806ad6bfb
triang
0.500462246771147 ETH
To:
0xc32a33dec6ace4719aa7798847ccd03f344e7bc4
triang
0.500462246771147 ETH
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