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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd8961629fe64a51487d64140d1af0d258130f6
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balance

Transactions list

Total: 588
Hash:
0xe16627b36a62e4ad634ff9c36c031956f90a446592860fd13d67edc73eabf5fc
From:To:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 1e+26 ERC20
Hash:
0x132de905f674dccb20d38c87cbd9d8e66f2e3157fa0a11355723f583a0b95811
From:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 0.070636079383595 ETH
To:
Hash:
0x46167e1714d2f5e911f13c3a18ab930e0135b36854a43486bcdf7064b2d132e1
From:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 0.00883614 ETH
To:
Hash:
0x27840fb46f0f7e69affb7d5795848619337a62a79884da4f3c8b9380333528ce
From:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 0.01253934145897128 ETH
To:
Hash:
0x27840fb46f0f7e69affb7d5795848619337a62a79884da4f3c8b9380333528ce
From:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 1e+26 ERC20
To:
Hash:
0x7fba7d3857e6ad424b01c00f5666b74ba3ede1457f023fbb00ce4d779efd3b0d
From:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 0.0116265 ETH
To:
Hash:
0x55cf572fbd8ea88a1ff2ca7a495b823d29e00ce083fd0f9b428a28a8ce327d22
From:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 0.004693391169641892 ETH
To:
Hash:
0x890b25155226e194c42d9790744ef189fa7feaadb44e7593017a7a8b78ef6c7c
From:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 0.018707766 ETH
To:
Hash:
0x890b25155226e194c42d9790744ef189fa7feaadb44e7593017a7a8b78ef6c7c
From:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 1.7e+26 ERC20
To:
Hash:
0x890b25155226e194c42d9790744ef189fa7feaadb44e7593017a7a8b78ef6c7c
From:To:
0xafd8961629fe64a51487d64140d1af0d258130f6
triang 0.08418233715268135 ETH
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