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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafcd104b204c819cb4184f1938e299079ebda294
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balance

Transactions list

Total: 38
Hash:
0xd8d37d781f1411af338c35808635794247d78294cc8f549c5f0584a8a04a3ef2
From:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 0.00070849195474035 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00070849195474035 ETH
Circle
Hash:
0xd8d37d781f1411af338c35808635794247d78294cc8f549c5f0584a8a04a3ef2
From:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 25.357162 USDC
To:
0xd035dfe329f35946edd486ce51b383133f6b2f5a
triang 25.357162 USDC
Hash:
0x05d79ab3e7f652d578dd6da8205a3f01ae1dfecb80a416d8caf6f6e318f8cf15
From:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 0.00047478063035094 ETH
To:
0x21cb6bf9cce38ab3508588e537dfc83498064803
triang 0.00047478063035094 ETH
Hash:
0x3c1fafd805f1751ab2401c12322eb385e5f29aee8ca471ba636201d08ea19b70
From:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 0.000976903113645456 ETH
To:
0x21cb6bf9cce38ab3508588e537dfc83498064803
triang 0.000976903113645456 ETH
Hash:
0x3c1fafd805f1751ab2401c12322eb385e5f29aee8ca471ba636201d08ea19b70
From:
0x21cb6bf9cce38ab3508588e537dfc83498064803
triang 25 USDC
To:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 25 USDC
Hash:
0x1d19e0af8fb24e173377d4800bd09c5efe090bdb2211468ab5485360ed4a29ae
From:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 0.001044390160801824 ETH
To:
0x21cb6bf9cce38ab3508588e537dfc83498064803
triang 0.001044390160801824 ETH
Hash:
0x1d19e0af8fb24e173377d4800bd09c5efe090bdb2211468ab5485360ed4a29ae
From:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 25 USDC
To:
0x21cb6bf9cce38ab3508588e537dfc83498064803
triang 25 USDC
Hash:
0x4d0c5799d255418bac5f1df3b1d3f01da7683e24ce5d946d54fa78ab32cef830
From:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 0.000392231634288225 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000392231634288225 ETH
Circle
Hash:
0xa6278c47b54d164d1a5d27708752540025fb4fccd2fddd44b02c30b7e54a1925
From:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 0.01681387267402656 ETH
To:
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
triang 0.01681387267402656 ETH
Hash:
0xa6278c47b54d164d1a5d27708752540025fb4fccd2fddd44b02c30b7e54a1925
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 25.357162 USDC
SushiSwap
To:
0xafcd104b204c819cb4184f1938e299079ebda294
triang 25.357162 USDC
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