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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
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balance

Transactions list

Total: 221
Hash:
0x0052632ebc49c76cdfa745b4a6f22768a497c768db29d8a5e7fc75bfa07a6281
From:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
14.706297121449705 ETH
To:
Hash:
0x8d5209c4d2bf3d5c9e4898b3007db74cd71d4fb65dfbfc67724defa643a954ff
From:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
15.195018447650261 ETH
To:
Hash:
0x18f4eb7158c8854e05b2a217b85854ccadfc935637c1083862a9cfd076dce0d9
From:To:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
26.852610401121638 ETH
Hash:
0xea7f78e89886af59a0e53f4beaa691abe83bc6d24811c3089b5645f7bc345fde
From:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
14.910644616517422 ETH
To:
Hash:
0x3bf7be86bbee41afa1f4cc52b16ce35b2c973df0ca8174b59530a01bf675a8b4
From:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
15.200419854460554 ETH
To:
Hash:
0xf0102c0db35101c1c9455e8d4e5cf718923d70045e597d6d38618a17c661ed76
From:To:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
8.69679676741486 ETH
Hash:
0x09a249783ef496658e9696a5bf18976c1e7d7902bf330152faa159366ea13e99
From:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
3.591170213854953 ETH
To:
Hash:
0x3e5aa028b387e42770d030f393f49454c91dade13314d2ddd5867d2eaa7fc2b9
From:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
1016906530.7405871 SHIB
To:
Hash:
0x3e5aa028b387e42770d030f393f49454c91dade13314d2ddd5867d2eaa7fc2b9
From:To:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
3.9557768182334985 ETH
Hash:
0x96687a99f95e171d0a1330cfacbb6a3da830754ba945306aef0837b29b19858b
From:
0xafd6b43e58b3cfa0fa8c9d26be511675738917e6
triang
0.00199561681102617 ETH
To:
Shiba Inu
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