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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd680fb78648298d13422da8eb29199e72368ec
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balance

Transactions list

Total: 1441
Hash:
0xe798c3971e0a93a59cf086b409b03f0c700dcc80cfca8ef448b7c4554fe7a83e
From:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
0.00150634183204465 ETH
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
0.00150634183204465 ETH
Hash:
0xe798c3971e0a93a59cf086b409b03f0c700dcc80cfca8ef448b7c4554fe7a83e
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
70000000000000000000 ERC20
To:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
70000000000000000000 ERC20
Hash:
0x0b71c65669171a4736911a1d668811905577c9956de84cb9827bbcb118485a90
From:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
0.440454519794666 ETH
To:
0xdba186671323ac2f0fdb59069a292b30948ddb7d
triang
0.440454519794666 ETH
Hash:
0xa47c25de358392b090f3110202db66858b2e0b66d8166e29fbf5e0a563204697
From:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
0.000549376922215631 ETH
To:
0x5775cbc5ea4d78acf64e4e5070061d3c77ad0a02
triang
0.000549376922215631 ETH
Hash:
0xa47c25de358392b090f3110202db66858b2e0b66d8166e29fbf5e0a563204697
From:
0x0000000000000000000000000000000000000000
triang
17748 ERC20
genesis
...
To:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
17748 ERC20
Hash:
0x37d46cd5437757b8eebd51a2b6f5cd26f6307d929ed3c9b900225053896615cd
From:
0xce4bedbabf867f0c8c196e72d23f8b7a81f2e9cf
triang
0.37214655 ETH
To:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
0.37214655 ETH
Hash:
0x5026a86e7c03535e739c43a546865270e15d2c5b1e0dc9bdeaff331f3a167989
From:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
0.700128274131664 ETH
To:
0xdba186671323ac2f0fdb59069a292b30948ddb7d
triang
0.700128274131664 ETH
Hash:
0xc3b57faeb2d7e73acda6b9706b3a07f004ea04e04c61db203ddcb5b18c1274f7
From:
0xcab90f7d62feb5bca1dfe3861ab1bb616f0c7b30
triang
0.059466583269679324 ETH
To:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
0.059466583269679324 ETH
Hash:
0x3fd81e6b18dea8e7e5e832ee193a3eb04b9d8841b8c7207c2533ab4a3d98a31c
From:
0x6989cc4fb77f0ba78ee4b6efa5ed31bbf5753d40
triang
0.07770437775676989 ETH
To:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
0.07770437775676989 ETH
Hash:
0x9f918556d9cdeb65fed28f61978128fbdbcdc89cb9ab9661708e9f969f701016
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.5680218413416579 ETH
To:
0xafd680fb78648298d13422da8eb29199e72368ec
triang
0.5680218413416579 ETH
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