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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafca98672928c696ed35840ccbd218950be747a9
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balance

Transactions list

Total: 5
Hash:
0x01a65db8308d98fe314b5d31cdf8b2bd5a72c14fe86ba527e67a445fa97995ba
From:
0xafca98672928c696ed35840ccbd218950be747a9
triang
0.01453333 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.01453333 ETH
Coinbase: Miscellaneous
Hash:
0x0314dbf4cc8df06b79409195e2b0678cffb1ad1d6e994a4f65a990b9095c1dbc
From:
0xafca98672928c696ed35840ccbd218950be747a9
triang
0.00296667 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00296667 ETH
Circle
Hash:
0x0314dbf4cc8df06b79409195e2b0678cffb1ad1d6e994a4f65a990b9095c1dbc
From:
0xafca98672928c696ed35840ccbd218950be747a9
triang
490.117993 USDC
To:
0x2dffecc7a7e7c5f1e2966093b1a7e0c8be83a941
triang
490.117993 USDC
Binance
Hash:
0xc69b1e1645f348686ae459f0c88c1e6752525b8eb74112bd441aab933414c5a5
From:
0x67514b9ee85e8ee461277cc326fe2c3ba36dcfe8
triang
0.0175 ETH
To:
0xafca98672928c696ed35840ccbd218950be747a9
triang
0.0175 ETH
Hash:
0xb4982e3e1c2b66caff3a1a3479fcbab901f4187e7321cb2b3f58ed3f76d58586
From:
0x3f4596e2fb1e87d66bcc9b74fa140b375b370411
triang
490.117993 USDC
To:
0xafca98672928c696ed35840ccbd218950be747a9
triang
490.117993 USDC
Reports
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