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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
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balance

Transactions list

Total: 947
Hash:
0xcb1787e1b1c27a7f6636783393756e4e4e9da874820844f5c6faa8d5cf5b5f04
From:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 0.3208569208032913 ETH
To:
0xdc018d661b282df39c95d9d5bb09ced51e709e75
triang 0.3208569208032913 ETH
Hash:
0x5217b5ad22b393e00e8096d0afe6ce21726d8cfd14d5603111bf779395671b15
From:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 0.002035360661114825 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002035360661114825 ETH
Uniswap
Hash:
0x5217b5ad22b393e00e8096d0afe6ce21726d8cfd14d5603111bf779395671b15
From:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 706344228463399900000 ERC20
To:
0x59354356ec5d56306791873f567d61ebf11dfbd5
triang 706344228463399900000 ERC20
Hash:
0x5217b5ad22b393e00e8096d0afe6ce21726d8cfd14d5603111bf779395671b15
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.31213263201082087 ETH
Uniswap
To:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 0.31213263201082087 ETH
Hash:
0x67ff685eda099128d03de0dd2c060fd49dca2db5792350b120f847811183f5c4
From:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 0.00056159845806668 ETH
To:
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
triang 0.00056159845806668 ETH
Hash:
0xdd9e2978542e884ab2cc6478647121ad359c4f02f26d693aa029e90d0e7cb8a0
From:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 1069.8581400290223 DAI
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 1069.8581400290223 DAI
Hash:
0xdd9e2978542e884ab2cc6478647121ad359c4f02f26d693aa029e90d0e7cb8a0
From:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 706344228463399900000 ERC20
To:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 706344228463399900000 ERC20
Hash:
0xda81186fdc463ec14a621d07c537a8187f1effed277cf9cd4cc8e3b97864d2ef
From:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 0.000459373985446068 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000459373985446068 ETH
Maker
...
Hash:
0x4112f5b7fadfdb186eda978d564d0175b18f2290421a66b2b4830c121543a70d
From:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 0.00240486494654344 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.00240486494654344 ETH
Hash:
0x4112f5b7fadfdb186eda978d564d0175b18f2290421a66b2b4830c121543a70d
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 1069.8581400290223 DAI
To:
0xafc09fbbaa8cc11ac786a9e9f6afa818b922bc8f
triang 1069.8581400290223 DAI
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