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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
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balance

Transactions list

Total: 12
Hash:
0xc010b4c08837c990228c6c020c72e6a31a74c78a252e95147d345fcf431c1955
From:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.0000483888 ETH
To:
Hash:
0xc010b4c08837c990228c6c020c72e6a31a74c78a252e95147d345fcf431c1955
From:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.000135 USDC
To:
Hash:
0x320f66a18433300ce02ac3f1a6ca050bb27730a157efd4b0c2a62089c56a2d55
From:To:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.000135 USDC
Hash:
0x7e89d791895688211a7dbbbb044821f80c936f6cc98cb93455ccec4d6ac728f9
From:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.00007409244 ETH
To:
Hash:
0x7e89d791895688211a7dbbbb044821f80c936f6cc98cb93455ccec4d6ac728f9
From:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.0135 USDC
To:
Hash:
0x45382a0ac03ef4a12e95cb77e233c9b6cf738429ce64b4f7c5dad753e2e7d058
From:To:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.0135 USDC
Hash:
0x0ab292b8c0bd9b062a4b188a597cfd4f7c17b64d07d62df936b42670cd3016d3
From:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.00010797968 ETH
To:
Hash:
0x0ab292b8c0bd9b062a4b188a597cfd4f7c17b64d07d62df936b42670cd3016d3
From:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.012836 USDC
To:
Hash:
0xc2f973c1920f56199dc9551e6af1ec11bdcc5d5f6771c7f77f102e4c0f2abc67
From:To:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.012836 USDC
Hash:
0x954c0ac0013cc878a9ee016629188852ea441bd109ba5b278e2c4b8e1fb9186b
From:
0xafcf4ad33f6dcdf6bc9183348285b8eec0095788
triang 0.00008270784 ETH
To:
1
2
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