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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafbeffbb968347e31d91b6c645028964f5329855
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balance

Transactions list

Total: 1240
Hash:
0x362171193448bff2f9203b5af805086c171bce1efe963adbcd5cec74ef6ecff5
From:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
0.004551442367152976 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.004551442367152976 ETH
Hash:
0x362171193448bff2f9203b5af805086c171bce1efe963adbcd5cec74ef6ecff5
From:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
1.5710813770912687e+22 ERC20
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
1.5710813770912687e+22 ERC20
Hash:
0x6e568ca1f79196507d10ec99738675ce24899c07a818f22495c69110cfbb3e96
From:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
0.00050058083413128 ETH
To:
0x3b991130eae3cca364406d718da22fa1c3e7c256
triang
0.00050058083413128 ETH
Hash:
0x55758f38824a2605d8d2903a79f8873585d82bfa1d3dcf8eb736d5c7145dc02e
From:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
0.429994309192911 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.429994309192911 ETH
Hash:
0x8d56c7943e04db784e8e68d13e3d50a33a4bcdbb07ff495a4efeb891e25bbc35
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.4262198863118713 ETH
To:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
0.4262198863118713 ETH
Hash:
0x8d56c7943e04db784e8e68d13e3d50a33a4bcdbb07ff495a4efeb891e25bbc35
From:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
0.001752043341269 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.001752043341269 ETH
Hash:
0x8d56c7943e04db784e8e68d13e3d50a33a4bcdbb07ff495a4efeb891e25bbc35
From:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
256678313334352160 ERC20
To:
0x4b97a44ac87153132fffe9ea8eab29d9a14c4945
triang
256678313334352160 ERC20
Hash:
0xffcaa1aa81d5de5daa90b7dd93a722cdb17da2447c3ad411b657788ff46cb199
From:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
0.002912796260020764 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.002912796260020764 ETH
Hash:
0xffcaa1aa81d5de5daa90b7dd93a722cdb17da2447c3ad411b657788ff46cb199
From:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
256678313334352160 ERC20
To:
0x4b97a44ac87153132fffe9ea8eab29d9a14c4945
triang
256678313334352160 ERC20
Hash:
0xffcaa1aa81d5de5daa90b7dd93a722cdb17da2447c3ad411b657788ff46cb199
From:
0x5e31db99eb2a95755daa062a0cecab632e7524b2
triang
1.5710813770912687e+22 ERC20
To:
0xafbeffbb968347e31d91b6c645028964f5329855
triang
1.5710813770912687e+22 ERC20
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