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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd271cc55458e1ed412757cc41255db4df8cae3
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balance

Transactions list

Total: 50
Hash:
0xf7f568603a59ccc105e2830402840a2f0c5b38701f03f91092780935606e06c6
From:
0xafd271cc55458e1ed412757cc41255db4df8cae3
triang 0.004357790047750565 ETH
To:
Hash:
0xf4178014b3fe3f6cf6c582e4399b9a84aad6ece88b17fdbe2cc1def048dbd0f0
From:To:
0xafd271cc55458e1ed412757cc41255db4df8cae3
triang 2700 USDT
Hash:
0x0863b4e137ef68533de2dbf1411dfbe843e86c9fb685672bb0850dab3a952157
From:
0xafd271cc55458e1ed412757cc41255db4df8cae3
triang 0.000250975017899925 ETH
To:
Hash:
0x0863b4e137ef68533de2dbf1411dfbe843e86c9fb685672bb0850dab3a952157
From:
0xafd271cc55458e1ed412757cc41255db4df8cae3
triang 1428.464249 USDC
To:
Hash:
0x060851f5e136c671e5cd109abce1c20d5e8e5d76ec742bdfa8fdd2e3c7986176
From:To:
0xafd271cc55458e1ed412757cc41255db4df8cae3
triang 1428.464249 USDC
Hash:
0x681181d65bec8c8588aa11d1b86bcd21d674cb77bb96ec6cb32b814f979c1979
From:
0xafd271cc55458e1ed412757cc41255db4df8cae3
triang 0.000288300801071849 ETH
To:
Hash:
0x681181d65bec8c8588aa11d1b86bcd21d674cb77bb96ec6cb32b814f979c1979
From:
0xafd271cc55458e1ed412757cc41255db4df8cae3
triang 1072.99 USDT
To:
Hash:
0x7084a0a999deb125761d08415eeed2788033e2386d1888b1278c3d06cb14e86d
From:To:
0xafd271cc55458e1ed412757cc41255db4df8cae3
triang 1072.99 USDT
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