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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
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balance

Transactions list

Total: 12
Hash:
0xbf8c33bd3bd13163701a9f7b3295c331d2229122127e231b71eb604ff1854bf9
From:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1250.810897 USDC
To:
Hash:
0x9bb629b69fada3595a6e57706f502563373be7f8ac6a3e6c6ec8c072f8846231
From:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1.2477088817348002e+21 ERC20
To:
0xd8051417765133608ddca24aa9cf8e896050328f
triang 1.2477088817348002e+21 ERC20
Hash:
0x9bb629b69fada3595a6e57706f502563373be7f8ac6a3e6c6ec8c072f8846231
From:To:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1250.810897 USDC
Hash:
0x6cc1cb9f05d5920bf3782135ea26b6cfa02d4b41d53b0e987197e7ce1970c7df
From:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1251.1353 USDC
To:
Hash:
0x6cc1cb9f05d5920bf3782135ea26b6cfa02d4b41d53b0e987197e7ce1970c7df
From:
0xd8051417765133608ddca24aa9cf8e896050328f
triang 1.2477088817348002e+21 ERC20
To:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1.2477088817348002e+21 ERC20
Hash:
0x4d0a273ced49f5f31197ef6ce7d791e8f0fd7302534e5f7401ebabea652a169c
From:To:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1251.1353 USDC
Hash:
0x02c779fe1d93a02b0077a47d58e119d54b5a5d0650f39d951011a913b4bacee1
From:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1273.15762 USDC
To:
Hash:
0xacf3da9419c4a6ad21df349a59290088fe9759f55b3394ce6532c76878375db2
From:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1.273580049943592e+21 ERC20
To:
0xd8051417765133608ddca24aa9cf8e896050328f
triang 1.273580049943592e+21 ERC20
Hash:
0xacf3da9419c4a6ad21df349a59290088fe9759f55b3394ce6532c76878375db2
From:To:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1273.15762 USDC
Hash:
0x737b66ad38707cc839ea9feef8779a04629e6ecc088f8853f27f024b9610147b
From:
0xafd17d85443711c6d2be88ca90a1422f5a6c4668
triang 1273.413989 USDC
To:
1
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