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Cryptocurrency address risks

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USDC
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Address:
0xafc55fef10f3d584d0178a145ac2f9f61f380ee8
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balance

Transactions list

Total: 24
Hash:
0xc6b1c98f4ea38c00752554b12a3deb3c091e172e970037ed34256c1aaa488e42
From:
0xafc55fef10f3d584d0178a145ac2f9f61f380ee8
triang 0.00060229245474896 ETH
To:
Hash:
0xe8ddc684312a1a45b1dbb0d885da6ecdbbc5b79caa0f94f212ba8fbb9da46403
From:To:
0xafc55fef10f3d584d0178a145ac2f9f61f380ee8
triang 0.00125316 ETH
Hash:
0x437c8c6fa5d6446470cbc20645a4989f2eb3efc488eb91366628b16d8e113624
From:To:
0xafc55fef10f3d584d0178a145ac2f9f61f380ee8
triang 0.00099088 ETH
Hash:
0xea86bd8106cec999c87f336c12accf35e67ae2a8ee9f7c3011f7d802e4998fd3
From:To:
0xafc55fef10f3d584d0178a145ac2f9f61f380ee8
triang 0.11 ETH
Hash:
0x0c5108c195ac5dcf60efa2dd38292791b17d474a24363866678a04da0ba1bcf3
From:To:
0xafc55fef10f3d584d0178a145ac2f9f61f380ee8
triang 0.132 ETH
Hash:
0x2b2ef97dd00379c1315931158fffdc878c1c6e718889a8cb6fb2843821bbf481
From:To:
0xafc55fef10f3d584d0178a145ac2f9f61f380ee8
triang 0.134 ETH
Hash:
0x5f04ffb8a2481f37af9d36a40370ec725381c11bc99024f6d7716c1b2ff87062
From:To:
0xafc55fef10f3d584d0178a145ac2f9f61f380ee8
triang 0.156 ETH
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