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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
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balance

Transactions list

Total: 48
Hash:
0xbfd9c283ae000c198ff072cbda83d525fd87ffc7ba519acd897cb6e64ea6bfd8
From:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
0.01270027108149228 ETH
To:
Hash:
0x1e32002bec3536036dfaa9c1fd993ce8b853ead2f2314b63714a53da946cfc86
From:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
22.097113 USDT
To:
Hash:
0xb29996e1a6cb5467e7c4823cad31f5f2bc1332268004dac83d296b149b8bccc6
From:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
0.00133740778962492 ETH
To:
Hash:
0xc3f0bb1818c54572d2f04e12d60ebd6c9607c30d1050032456f5d8fdb2504ed4
From:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
0.02407810820637498 ETH
To:
Hash:
0x4600cbe5ad9a9dcf44ad9d2c786070dfdb802d0a3a5be00a52b1d89ae7cbae60
From:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
0.0012680757692856 ETH
To:
Hash:
0x0444202a777e05fd28ba945415992461b510d19f398ff71f0bf7df6428d89946
From:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
333104369842556040000 ERC20
To:
0x88522a43427c96f9773ca110fe9373be6bbc5cc1
triang
333104369842556040000 ERC20
Hash:
0x72a77f62b9179f07b6b3882cc40d991f7bd5e495dbfaf814e1428db0990203e6
From:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
0.0013477427424936 ETH
To:
Hash:
0xf311c5bd2ff9c3cfb9ec8b18514bc7d261f433b7294e668433bab9788d019b87
From:To:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
5e+21 ERC20
Hash:
0x06478db06633c2710bc6605cceb634d130fb2cd4fdb270a4671d095453bd042e
From:
0x54475cd5ef175b6cb82f75c4ec9948029bb999d3
triang
2.901339061328663e+21 ERC20
To:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
2.901339061328663e+21 ERC20
Hash:
0xaa50d0121a4a99c71aa81b0a26c69a43247989abf0028d0ebdb0bd98092cef5b
From:To:
0xafcb3938d67b92c495f93e04d3cebbbb2bd331a9
triang
1.25e+21 ERC20
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