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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafcd477afc7faa2f92573342cc73227dbbfc8bd2
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balance

Transactions list

Total: 53
Hash:
0x2d9f5b55d0e0931f7bb78ae36758253743d89647006bee668caba33dffdf52c8
From:
0xafcd477afc7faa2f92573342cc73227dbbfc8bd2
triang 49985.05749 USDC
To:
Hash:
0x46a4c1e75baba08e6b4e465547390b94ef8a50f9678bb844759593cfce75b439
From:To:
0xafcd477afc7faa2f92573342cc73227dbbfc8bd2
triang 49985.05749 USDC
Hash:
0x0ce60ef41c3f5a2633808245ed7da950317b7f9d901c2514cbca2d336545f2f0
From:
0xafcd477afc7faa2f92573342cc73227dbbfc8bd2
triang 9000 USDC
To:
Hash:
0x193576ffb45503c47505efbe6467a2a4f0cd4dde5ee0f5973736ec1a3abe4a46
From:To:
0xafcd477afc7faa2f92573342cc73227dbbfc8bd2
triang 9000 USDC
Hash:
0x9e47b640633c579e342359506dad3693b265085977734b3961dc5ef449efd83c
From:
0xafcd477afc7faa2f92573342cc73227dbbfc8bd2
triang 89975 USDC
To:
Hash:
0xbf76c24ed419c5c4e9e3248ed4e3b3029b1716e966e4c4c6a2ccabf9b44a42b3
From:To:
0xafcd477afc7faa2f92573342cc73227dbbfc8bd2
triang 89975 USDC
Hash:
0x337b8e346363844222ccac87850b2ed75d0e89ab048407e680aa617b3471c7dc
From:
0xafcd477afc7faa2f92573342cc73227dbbfc8bd2
triang 89980.36 USDC
To:
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