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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
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balance

Transactions list

Total: 839
Hash:
0xeb49f20d05d2f7f06b5fd1984ff538bf249c81bd6c2354d1e59fe35159509cc5
From:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
0.01877767438248957 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.01877767438248957 ETH
Aave V3
Hash:
0xeb49f20d05d2f7f06b5fd1984ff538bf249c81bd6c2354d1e59fe35159509cc5
From:
0x0000000000000000000000000000000000000000
triang
32007292759293530000 ERC20
genesis
...
To:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
32007292759293530000 ERC20
Hash:
0xeb49f20d05d2f7f06b5fd1984ff538bf249c81bd6c2354d1e59fe35159509cc5
From:
0x0000000000000000000000000000000000000000
triang
2774 ERC20
genesis
...
To:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
2774 ERC20
Hash:
0xeb49f20d05d2f7f06b5fd1984ff538bf249c81bd6c2354d1e59fe35159509cc5
From:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
122061000 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang
122061000 ERC20
Hash:
0x50bcefe14977354f1d6b3d1353c61a45a3534326f7586cf6904d9e4eb6e081be
From:
0xdc8466e4211d6224662ac5fbec631d0d93e22a3f
triang
0.02736824243883882 ETH
To:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
0.02736824243883882 ETH
Hash:
0x798f348286a6b4d8d8dd91570604fbf75592323f929c2b47d8a1723d6a32cb40
From:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
0.001108741440266929 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001108741440266929 ETH
Tether
Hash:
0x798f348286a6b4d8d8dd91570604fbf75592323f929c2b47d8a1723d6a32cb40
From:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
3000 USDT
To:
0xdc8466e4211d6224662ac5fbec631d0d93e22a3f
triang
3000 USDT
Hash:
0x8c0269f4a1ae63ef85a13e0a416d1d70e30522d44bdb411df03d410b119771d2
From:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
0.005352847211392736 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.005352847211392736 ETH
Aave V3
Hash:
0x8c0269f4a1ae63ef85a13e0a416d1d70e30522d44bdb411df03d410b119771d2
From:
0x0000000000000000000000000000000000000000
triang
3147607968 ERC20
genesis
...
To:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
3147607968 ERC20
Hash:
0x8c0269f4a1ae63ef85a13e0a416d1d70e30522d44bdb411df03d410b119771d2
From:
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
triang
3000 USDT
To:
0xafd55f8005db9696a6cf420e347c1e8e5dd8bedb
triang
3000 USDT
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