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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
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balance

Transactions list

Total: 26
Hash:
0xef9fd502166ba128e4b01982c8fead3ab205470dc52e17e5dcf389187c19fbfe
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 0.009159933 ETH
To:
Coinbase: Miscellaneous
Hash:
0xfe004f65e5efae2e2f0bf40f5d3288385b0b7a16d34cb6eb92e9589ef6df3391
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 0.04607 ETH
To:
Hash:
0xf412b9ada25c04f08357821e666cdbcfbcf0018fefba884dbc614610e990a020
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 0.063685 ETH
To:
Hash:
0xde8c075a1a8f59e053a5ce26fb1aa949942381f5a68701f645dd0f803f0cbc1a
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 66.315885 USDC
To:
Hash:
0xde8c075a1a8f59e053a5ce26fb1aa949942381f5a68701f645dd0f803f0cbc1a
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 0.013484535 ETH
To:
Hash:
0xc2d6307dfae72244086631bc1ecacea45450ecd14c0dfde12c8f4f285a22ad2c
From:To:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 0.1175 ETH
Hash:
0xe85605b700fb119128a490468787cacdb274a5c5280319159cd67d278ddaa80d
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 0.11335303 ETH
To:
Hash:
0x269825ac42aaa40e4db2bdf3c0a028fe0f13b5cc6cffa49d758e829d0efdaeab
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 91.47668 USDC
To:
Hash:
0x9a07ffc6b8ea648db1e1df6dac9e299b71121a82c7e7a8fcbe00da27d2cf4e91
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 14991.91814 USDC
To:
Hash:
0x269825ac42aaa40e4db2bdf3c0a028fe0f13b5cc6cffa49d758e829d0efdaeab
From:
0xafca57a38d4411d31b7168bd90692cb0b2f3a1e6
triang 0.013369773 ETH
To:
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