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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
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balance

Transactions list

Total: 753
Hash:
0xfad05d1a716d102b9d6a28a9d362bf502b7cd78b2280d066e64ad7eddd8e9cdc
From:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 12.474276628694659 ETH
To:
Hash:
0xe6d5f9948bdb80be56bcfefbd4e0b855cee939d254283b18d060898bf9de5e33
From:To:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 12.4743945 ETH
Hash:
0x5d4c175e1e711f902acade4adfe9b29d69f1c8a58f7bf008613b5effa1f5c292
From:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 22.791722220713563 ETH
To:
Hash:
0x96c8f0877950bd621c1b83279fc63220c2e401332aa6e713735351a6443cc9b7
From:To:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 22.7914084 ETH
Hash:
0xd2c87ceee84f7154a932b351a68d147051623508ed8d0daeb9cc9701ba05c14d
From:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 4.881699821286926 ETH
To:
Hash:
0xac73316f997d909326c5a88af010a280ab4d4c2db69c201bd9ad67c16d2b5fae
From:To:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 4.87753178 ETH
Hash:
0x9b603de8b410de9036b65fb479e082cc390cef3f0ae6c4671e5ec863edfb3ce3
From:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 0.0006596504659074 ETH
To:
Hash:
0x9b603de8b410de9036b65fb479e082cc390cef3f0ae6c4671e5ec863edfb3ce3
From:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 278.636741 USDC
To:
Hash:
0xbc915db7ed3822623f8b80bc28a29f1facb7876e8f0fb8c87ea6c945e3d58d97
From:To:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 278.636741 USDC
Hash:
0xf8fc087e8eebb85e21a84785d6f296544a976ebfc69d6a5af7771f7b1a8ec4a6
From:
0xafc67cf13742e83a4ef743a81ef798c365ddb931
triang 2.504448554974942 ETH
To:
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76
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