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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafc95b24432a3076d2132d56efe0e3c9ce53c4e3
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balance

Transactions list

Total: 540
Hash:
0x917876fb7ea0ed6e2fce252c35c896ed88fc5d98f5954b76a8704d89943bc8a6
From:
0xafc95b24432a3076d2132d56efe0e3c9ce53c4e3
triang
0.12901879743750408 ETH
To:
Hash:
0x899afa6b358c9c610e5c428b2c97533c0ddbc764dd8371106e5f9bc0fab9ebae
From:
0xafc95b24432a3076d2132d56efe0e3c9ce53c4e3
triang
0.00074759137343256 ETH
To:
Hash:
0x899afa6b358c9c610e5c428b2c97533c0ddbc764dd8371106e5f9bc0fab9ebae
From:
0xafc95b24432a3076d2132d56efe0e3c9ce53c4e3
triang
398 USDC
To:
Hash:
0xfe52619e394c5002444d517f24abbe970f52c22972ea6bc3c257ded16cf28873
From:
0xafc95b24432a3076d2132d56efe0e3c9ce53c4e3
triang
0.000583641189063361 ETH
To:
Hash:
0xfe52619e394c5002444d517f24abbe970f52c22972ea6bc3c257ded16cf28873
From:
0xafc95b24432a3076d2132d56efe0e3c9ce53c4e3
triang
2380 USDT
To:
Hash:
0x2b4963a317c064b5ac1286ac8df0f754a1ad1387eded09a84fb2ba7fff0dd651
From:To:
0xafc95b24432a3076d2132d56efe0e3c9ce53c4e3
triang
2380 USDT
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54
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