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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
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balance

Transactions list

Total: 20
Hash:
0xf0974dcfc48898893aca2b0b5cd7e57e6323802ecc552f07070d2923fa5a002a
From:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 0.002619726560506476 ETH
To:
Hash:
0xf0974dcfc48898893aca2b0b5cd7e57e6323802ecc552f07070d2923fa5a002a
From:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 11738.288107 USDC
To:
Hash:
0x9b98ba5f88cad6a4fa9fd79c540506d81c8d66924b48c9c0bffc7ae2bd164003
From:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 0.000561011452566834 ETH
To:
Hash:
0xcf25019c959121ec8fa6294f9379fa2695d53032425e144b1490add23469cc35
From:To:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 0.01 ETH
Hash:
0x962e968f900f2c3623f1a07568532330d3c4f075ee2de2eb8e2f8c5988a26221
From:To:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 0.006257082356708758 ETH
Hash:
0x7e8de7e69c523d6ea95805e9143a180a8b08e43c3f0871e27fa9c96bf1ce0741
From:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 0.000538993399237616 ETH
To:
Hash:
0x47b2eedf5630cd0114e39f283f55e8dc6ed186a690ce06fdceff0cd918886366
From:To:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 11758.288107 USDC
Hash:
0xe4a23d9ce94b7da1f009647f4a1c1be9331a410d39323e84965034020f55eb69
From:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 0.002383263840138579 ETH
To:
Hash:
0xe4a23d9ce94b7da1f009647f4a1c1be9331a410d39323e84965034020f55eb69
From:
0xafd70d8d2a909a0b69ea4e5df96a76e15b388c08
triang 3340.449211 USDC
To:
1
2
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