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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
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balance

Transactions list

Total: 59
Hash:
0xc96b58d51413b4081e6ae0e6cf348f6165a7f963697674cf59b1f8b853fce9e3
From:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 0.164998091602068 ETH
To:
Hash:
0x0bb4997653edb4225a160fdaff8ccb10e7260ad4528e76707be184b23fb83754
From:To:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 0.165 ETH
Hash:
0x166471feb9893e0cbb5d49bb582955ee34e74a131d76d54f2f3198575b7341b6
From:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 0.2956596727188027 ETH
To:
Hash:
0x1bf7c3ebf2faed4bad6b1099bf47b68326d16938b60b15879c063974e8c00555
From:To:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 0.28 ETH
Hash:
0xbe42f0deff0bfea944e663da9322ab242a628fd12dc638003c271739e4589b19
From:
Shakepay.com
To:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 0.015661474432219706 ETH
Hash:
0xa5cf8f03be35916065506007a4670d9e5d5950707f50a4f39dce34faf63247de
From:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 0.540025849680297 ETH
To:
Hash:
0xcb41f6843a6ebb222922bf56daef558b75beedc3e4a17a04ae3ccb1ad0338711
From:To:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 0.54 ETH
Hash:
0x352535017ae9586f5def1ed024c8375d20d288969698e597ed52631d258557c7
From:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 6894.78 USDC
To:
Hash:
0x6e29b41fe29867e1d8392a2c22bee61e3ad6274b062702d03b3a32e2364d002b
From:To:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 6894.78 USDC
Hash:
0x7911f4d56babb1c93ab05b4f855608bc3214fd09f9cffd6ae64595b2d5e1741c
From:
0xafcf249380fd9c7ce309416aff758cbf2053c1d2
triang 1446.43 USDC
To:
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