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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
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balance

Transactions list

Total: 2220
Hash:
0x12ed3c0db4b30a3a33fb8c0c545ed7858e7df02cf4a0b497e5896f8ecdbfd4e4
From:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang 1 ERC20
lido
...
To:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 1 ERC20
Hash:
0x0bc4f4d7f87742fab02cf2f6b3ae8bcfd534a8c641cea2af2a4674576b3cd494
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 7000 ERC20
Hash:
0x14b31e40118e3fadd34b5f4cc8f14d302f1a28f51d2d41c0c5a0eff0a8b7eaef
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 7 ERC20
Hash:
0xb9e4425fc1b650e78fdad72fa01bbb1943e6e0deee8c600bde438cb39e1d893e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 1000 ERC20
Hash:
0xe18b1b8de728d8c4172c9f6fd0707c5fb727270c66a2e470dd30758061d6da09
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 500000000000000000000 ERC20
Hash:
0x1f8cc834a971331ba2f3199d282ebe33c74679f503b5f0115ab6c745aa4daaaf
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 400 ERC20
Hash:
0x9f13ce2624a7509a1ff85de7135eae6faae696b8eb4ec65e815ba8cff777f74b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 400 ERC20
Hash:
0x2b24998c945ef4eaa4c6888283199c6e37b8663822a290b6fba98704c35a1934
From:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 0.04999127660883132 ETH
To:
0x1ed29f6ba2da1c845f7d990c83ea49624fffdf2c
triang 0.04999127660883132 ETH
Hash:
0xcbc45bed70e7303691f3ceea49f65d22b8b1d5b2c6d11501056bf07bd2e3b91b
From:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 300 USDT
To:
0x89ead25a6163b5744793e3fd90fbd9229f4e6161
triang 300 USDT
Hash:
0xcbc45bed70e7303691f3ceea49f65d22b8b1d5b2c6d11501056bf07bd2e3b91b
From:
0xafcc4b2d66bb978892b1bf492375aef4bd4fb7b3
triang 0.002106147 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.002106147 ETH
Tether
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