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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc81245463549ab0ab612846730cb78868ef8ec
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balance

Transactions list

Total: 28
Hash:
0x467bbc020c2ee2019f27a98883e956b9d59eeaf041a67070735ce7104d981351
From:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 0.055958841937599 ETH
To:
Hash:
0x53a11e3bc12542e3221bc0dcd8966af35ef3a1bffa6f4de9e6891e58a08543dc
From:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 0.988670255 ETH
To:
Hash:
0xfd39ac68ee82dffc8050242b131f1a1eb453841144b35708c8eba432329409be
From:To:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 0.45 ETH
Hash:
0xe8bfab0c8bc6104446f502e67abb47ceceff2d33b86cf75471ae4cc583b31222
From:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 10000 USDC
To:
Hash:
0xe8bfab0c8bc6104446f502e67abb47ceceff2d33b86cf75471ae4cc583b31222
From:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 0.005990325 ETH
To:
Hash:
0xac2f7e0e6d961c6a1471ac1c0f351270befda5d14b0f304ef9ee74c0e330471f
From:To:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 10000 USDC
Hash:
0x3318c4ce2fc425441d8bb09679d677465e233dfa40be40521b2e0b68f94f2a7c
From:To:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 0.40480778 ETH
Hash:
0x63622e9c5e547c8b76147a1a812a7110826c35db8c35572bb2f25b14b826b060
From:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 0.009297225 ETH
To:
Hash:
0x63622e9c5e547c8b76147a1a812a7110826c35db8c35572bb2f25b14b826b060
From:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 10344.562316 USDT
To:
Hash:
0xad9529bb961e8c1d885e64e8f2d21bd6feb2cd606834d940d3a526b62e7fc355
From:
0xafc81245463549ab0ab612846730cb78868ef8ec
triang 0.005727975 ETH
To:
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