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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
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balance

Transactions list

Total: 20856
Hash:
0xaddaa578e722af255c4b418dc91a3b5ed03afe9b923b93863b189d99d2a97478
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 899000000000000000000 ERC20
Hash:
0x3ba4034aa9de51d7598955ada1b5ce0b1cb619c74bce914e019577328005a11e
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 99988000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 99988000000000000000 ERC20
Hash:
0xaeceab852b7ed23a6d31c039e507dcd51a611f1f8d0d8a691f2a37e8b65e6e59
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 2.5e+21 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 2.5e+21 ERC20
Hash:
0x0fd8f04473ecf6720b7ffdb47bb5b5e1df62e1b7942001df2bd156874f1e8c6a
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 78850000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 78850000000000000000 ERC20
Hash:
0x19572d727039d6491146c2f45c587348a36e0c04782b48de566502fd76fe0880
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 66550000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 66550000000000000000 ERC20
Hash:
0xee3356633e2cb279e9e2f2c80e403fd7cc91d3969fdd03bf614f1e3a3b2fc4fd
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 55000000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 55000000000000000000 ERC20
Hash:
0xb02774c6f5ced371953ccb4a9cbd9b0cdd5f5aee96f881f7c135c31a1cc3ac2e
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 52000000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 52000000000000000000 ERC20
Hash:
0x233baebddd66152d4c78fc2ec163c6e72914a9280db185d270781d48d49171e4
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 8660000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 8660000000000000000 ERC20
Hash:
0x6925e6e5c32c39a06d22f95bfb9535f1a0f47302fdb080d0af3b54bcc68145c9
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 66600000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 66600000000000000000 ERC20
Hash:
0x031716220525fc2320a212a58af8df6e607177201b0fd69c06629fb8babaaba3
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 55550000000000000000 ERC20
To:
0xafbd82b33e0fb070da19684be3f3db03d62edb21
triang 55550000000000000000 ERC20
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