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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc169f30ba3e360a105667813221ee79bd4f80d
Copy
balance

Transactions list

Total: 17
Hash:
0x0313aaac70212f60693f6ef0a9851b47a258576677139c4a824c176fb9771572
From:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
0.0039459517956054 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.0039459517956054 ETH
Aave V3
Hash:
0x0313aaac70212f60693f6ef0a9851b47a258576677139c4a824c176fb9771572
From:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
4200 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
4200 USDC
Hash:
0x0313aaac70212f60693f6ef0a9851b47a258576677139c4a824c176fb9771572
From:
0x0000000000000000000000000000000000000000
triang
4200000000 ERC20
genesis
...
To:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
4200000000 ERC20
Hash:
0xbb461fcb1670ef76cadcb631ffce5b5683f95d55c366ed6b6d8a79b54eeb9637
From:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
0.000958355004579662 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000958355004579662 ETH
Circle
Hash:
0x941489656c354bcd975eb5492a8c3ab33c60a08f29f3d2c833b35ae8b9abcb2a
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang
4791.290574 USDC
To:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
4791.290574 USDC
Hash:
0x3f61f164f3c83b4e50b3eff0607647df467ab8022723aee5f80e73c0e8d7dd9d
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang
1250000000000000000 ERC20
eth2-depositor
...
To:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
1250000000000000000 ERC20
Hash:
0x8c2b0674bfb156d6e478d0b30e9cf6a4a189a32440e885d80cd6dd336ec66353
From:
0xf433c2a2d6facecdd9edd7b8ce9ceaab96f41866
triang
1250 ERC20
To:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
1250 ERC20
Hash:
0x3ee07b6e8b11f775b5906b374c5e00fb0984713dadad3dba4813f4d3c74a457d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
1700000 ERC20
Hash:
0xf0fde28af8b79600244d3d534db7ebe95bdd784e2ee8c346f9ec26b30de5d650
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000000000000000 ERC20
ethereum-foundation
...
To:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
1400000000000000000 ERC20
Hash:
0x15d56c8b07eb4b145b2a73bf89008f7f56b8adddd580985d27fa06e69e3a8f42
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0xafc169f30ba3e360a105667813221ee79bd4f80d
triang
3.99999e+21 ERC20
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