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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
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balance

Transactions list

Total: 105
Hash:
0x562ad00e4661267dbf595488fcc8aba284a09aac37b9304a323b15ad470dc012
From:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 0.00070879978067982 ETH
To:
0x38b86004842d3fa4596f0b7a0b53de90745ab654
triang 0.00070879978067982 ETH
Hash:
0x562ad00e4661267dbf595488fcc8aba284a09aac37b9304a323b15ad470dc012
From:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 144768476627438880 ERC20
To:
0x38b86004842d3fa4596f0b7a0b53de90745ab654
triang 144768476627438880 ERC20
Hash:
0x562ad00e4661267dbf595488fcc8aba284a09aac37b9304a323b15ad470dc012
From:
0x0000000000000000000000000000000000000000
triang 144768476627438880 ERC20
genesis
...
To:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 144768476627438880 ERC20
Hash:
0x0c7ab855bedd3556088df30d4f6b55df42df5daf96e0e1236c167052e8c0792e
From:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 0.00042564609492768 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang 0.00042564609492768 ETH
Hash:
0x916164552971a926d6b632d5362503b1f6e8e4f9d49f2d134b6d2af32954e417
From:
0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121
triang 144768476627438880 ERC20
To:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 144768476627438880 ERC20
Hash:
0x446534ea763ccb35d53942aa24360fc035c3094eeb29cdd2f77cc948d445a300
From:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 0.000482063989809103 ETH
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang 0.000482063989809103 ETH
Hash:
0xa67b12e72be646d26b355c3c4ecf6b1e84f4e0f8aeead03676f2d9d567067572
From:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 0.127205448823195 ETH
To:
0x77dea197c2baedd77794119f6623d8484f1e535c
triang 0.127205448823195 ETH
Bitget
Hash:
0x6f0f281329259e1084057c3a7783bc5d6a3f826b2c291a588945eccd5b43be34
From:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 125045558636123460 ERC20
To:
0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce
triang 125045558636123460 ERC20
Hash:
0x6f0f281329259e1084057c3a7783bc5d6a3f826b2c291a588945eccd5b43be34
From:
0x36ff475499e928590659d5b8aa3a34330a583fd9
triang 0.13017451493062895 ETH
To:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 0.13017451493062895 ETH
Hash:
0xaa96cd4c61662b4d89a866498c38f1c3138a5163a4a25aa8c94ee014404745a5
From:
0xafc1bf7d55413a65c528f3e5cbad4a60a14527f1
triang 0.000477517439016857 ETH
To:
0xf1376bcef0f78459c0ed0ba5ddce976f1ddf51f4
triang 0.000477517439016857 ETH
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