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Ethereum
USDC (ERC20)
Shiba Inu
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
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balance

Transactions list

Total: 58
Hash:
0x520fb427d17bfb8acfced6e21743ce1696ef3cd786dd2a730fe07ae7fd54e96d
From:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
0.000960106705285889 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000960106705285889 ETH
Shiba Inu
...
Hash:
0x520fb427d17bfb8acfced6e21743ce1696ef3cd786dd2a730fe07ae7fd54e96d
From:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
847262.8294970011 SHIB
To:
0x48f61f6a871e28791f146057b3ac5ca2c76c8834
triang
847262.8294970011 SHIB
Hash:
0x88bc6f68fd54b11404d71f1fee1365fd613ee32a7caeca22382c8c9c672ddfaf
From:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
0.003347623630903695 ETH
To:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang
0.003347623630903695 ETH
Hash:
0x88bc6f68fd54b11404d71f1fee1365fd613ee32a7caeca22382c8c9c672ddfaf
From:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
1000000 ERC20
To:
0x796bc3622a6e0cd32e7bc02a9b6d6fdcbaf1cb26
triang
1000000 ERC20
SushiSwap
Hash:
0x88bc6f68fd54b11404d71f1fee1365fd613ee32a7caeca22382c8c9c672ddfaf
From:
0x811beed0119b4afce20d2583eb608c6f7af1954f
triang
847262.8294970011 SHIB
Uniswap
To:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
847262.8294970011 SHIB
Hash:
0xbdd553ca083e1f78d131ac627c390ed0c44b3b8002f09e8612d75d3589d20dde
From:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
0.000864101739861192 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.000864101739861192 ETH
Celsius Network
Hash:
0x0256cfa9a630ab3bc915245dbf14e0bcee098e0fd0f4f3e417c9196d543139ce
From:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
0.06778176611869478 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.06778176611869478 ETH
Uniswap
Hash:
0x0256cfa9a630ab3bc915245dbf14e0bcee098e0fd0f4f3e417c9196d543139ce
From:
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
triang
1000000 ERC20
Uniswap
To:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
1000000 ERC20
Hash:
0x0256cfa9a630ab3bc915245dbf14e0bcee098e0fd0f4f3e417c9196d543139ce
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.000324140879172213 ETH
Uniswap
To:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
0.000324140879172213 ETH
Hash:
0x531671bcfa68f381d44bd7b1143d8b7d23bafe6352792e7ada8da9afe197dbe8
From:
0x000f422887ea7d370ff31173fd3b46c8f66a5b1c
triang
0.06318370811715028 ETH
To:
0xafd31a24318a34a6dd77eae270a3ab9f57bd7949
triang
0.06318370811715028 ETH
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