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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafbaae11978004c6738b1af56e92e92bf17a2c7c
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balance

Transactions list

Total: 5
Hash:
0xaa8bb272397cf7ab7e7e01029000127a6160cdd8794260a3ddf7e8c006e74ed1
From:
0xafbaae11978004c6738b1af56e92e92bf17a2c7c
triang
0.003247125 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.003247125 ETH
Coinbase: Miscellaneous
Hash:
0x014981c3b706101c39d842415ab0eb1bf5f87198c706e475f1cd7187ddb4d619
From:
0xafbaae11978004c6738b1af56e92e92bf17a2c7c
triang
20000 USDC
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
20000 USDC
Hash:
0x014981c3b706101c39d842415ab0eb1bf5f87198c706e475f1cd7187ddb4d619
From:
0xafbaae11978004c6738b1af56e92e92bf17a2c7c
triang
0.000502875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000502875 ETH
Circle
Hash:
0xd6e35b19d8f46829241636b18ccf7df3c7fa0237d2bce52919da7884fc3eecf0
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.00375 ETH
To:
0xafbaae11978004c6738b1af56e92e92bf17a2c7c
triang
0.00375 ETH
Hash:
0x61efaf91d157040bc53a530957fae9c7aa941e82040dfd831010b1d355d08d81
From:
0x6bad4afcad1528950d2d37a5801f0781c170d7c9
triang
20000 USDC
To:
0xafbaae11978004c6738b1af56e92e92bf17a2c7c
triang
20000 USDC
Reports
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