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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
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balance

Transactions list

Total: 11
Hash:
0xc8603e9ccbcf697c107577f32d3922b85c4bd3309d4b838c7997533c545f4ad3
From:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 100000000 ERC20
To:
0xcd2b0ec63587e64d3a518be438a5443fda2010b5
triang 100000000 ERC20
Hash:
0x20d2604409f835f4ccca153d8a67b363704e1a41c98a49f193b6c104bfeefbd8
From:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 100000001000000000000 ERC20
To:
0xcd2bd3a178e55972fd8024300a88d5fab1b110b5
triang 100000001000000000000 ERC20
Hash:
0x97e32f75621b0fd255b827b1830d8b63284890d186918fa86c8c3b79f4a4a7c2
From:
0xcd2b0ec63587e64d3a518be438a5443fda2010b5
triang 1.001 USDC
To:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 1.001 USDC
Hash:
0x3c34a55348dcd1c9394c3e0059eef8a18f8ca6ed76beefbbff71614bec834f1b
From:
0x0d48ea9c9b3fd098f1e811fb1028e9437dd246b3
triang 0 ETH
To:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 0 ETH
Hash:
0x3c34a55348dcd1c9394c3e0059eef8a18f8ca6ed76beefbbff71614bec834f1b
From:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 142000 USDC
To:
0xcd2b1c1dc992c25b32331a8675ad52a2083710b5
triang 142000 USDC
Hash:
0x7d111c6bef75ea56b745e9f1e0c42c13781b6d7e7f0e83e8202199ada5cd5dde
From:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 0 USDC
To:
0xcd2b0ec63587e64d3a518be438a5443fda2010b5
triang 0 USDC
Hash:
0x7d111c6bef75ea56b745e9f1e0c42c13781b6d7e7f0e83e8202199ada5cd5dde
From:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 100000000 ERC20
To:
0xcd2b0ec63587e64d3a518be438a5443fda2010b5
triang 100000000 ERC20
Hash:
0x0639f9ce5000370a0f8890f757c42260f919df40aaf423edbcfdf8d3cab818d3
From:
0x0d48ea9c9b3fd098f1e811fb1028e9437dd246b3
triang 0 ETH
To:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 0 ETH
Hash:
0x0639f9ce5000370a0f8890f757c42260f919df40aaf423edbcfdf8d3cab818d3
From:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 100 USDC
To:
0xcd2b1c1dc992c25b32331a8675ad52a2083710b5
triang 100 USDC
Hash:
0xac46b4ee2d87201059d5f6573ddc4526daae6439ca281a0b636d04f87a8486e0
From:
0x7a6c074c2e5df3a405023d165f07e39b9cb16b0a
triang 149900 USDC
gnosis-safe-multisig
To:
0xafbcd1bd32a1003681855b05c8be1511c7e19510
triang 149900 USDC
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