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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
Copy
balance

Transactions list

Total: 416
Hash:
0x324468953a6106280714a3cff45328f0a7e11b1fac2bfa068ff978e459010cf0
From:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 0.029533374781276 ETH
To:
0xc6a487a0c9228bc893c534720994e4e242f16172
triang 0.029533374781276 ETH
Hash:
0x06cb4eb0ddf888c29297bcf4b4446e971770504de36fe3b02614e0e98273ea86
From:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 0.00103746513409708 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00103746513409708 ETH
Circle
Hash:
0x06cb4eb0ddf888c29297bcf4b4446e971770504de36fe3b02614e0e98273ea86
From:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 4800 USDC
To:
0xc6a487a0c9228bc893c534720994e4e242f16172
triang 4800 USDC
Hash:
0x9a895390dfdbbd7510db48a987472f9a60a3babe95cc1035aac59254ac065e18
From:
0xa301c9a9da52d02e044c0e453d1fb5b9f2b69a7d
triang 4800 USDC
To:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 4800 USDC
Hash:
0x045af4d161cd195a410b8876df40aaa5dba88490dd34b8f5b6a505b6bb15f71b
From:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 0.00100130959159872 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00100130959159872 ETH
Circle
Hash:
0x045af4d161cd195a410b8876df40aaa5dba88490dd34b8f5b6a505b6bb15f71b
From:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 4809 USDC
To:
0xc6a487a0c9228bc893c534720994e4e242f16172
triang 4809 USDC
Hash:
0x42be8cd7a297a8f21462e87931116ebd42eea4eb1dd8c78d0edfc0d046d44980
From:
0xa301c9a9da52d02e044c0e453d1fb5b9f2b69a7d
triang 4809 USDC
To:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 4809 USDC
Hash:
0x8e3cd4953c80881763895c207f0be582a17dbda3521239b8c0c2f50c4c795ea4
From:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 0.00052518284432796 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00052518284432796 ETH
Circle
Hash:
0x8e3cd4953c80881763895c207f0be582a17dbda3521239b8c0c2f50c4c795ea4
From:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 695.010999 USDC
To:
0xc6a487a0c9228bc893c534720994e4e242f16172
triang 695.010999 USDC
Hash:
0xcc5168b9f902be5d1bfb2d7a61598067b80eb7534b2dc3cb69c7a8c43e18ef51
From:
0xafbd4150cbdb1de12e3feb7014b942930ac9763d
triang 0.000472892791313152 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000472892791313152 ETH
Circle
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