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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
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balance

Transactions list

Total: 19
Hash:
0x04cfec69aba57de54ba99497bd0dfb085428fd66ecf9c5b0180cc3fc2c95a4b1
From:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
0.038960425 ETH
To:
Coinbase: Miscellaneous
Hash:
0xc1a48e7233cee25cf42aa94ea2225347c03738b559d87e7ffcec1ae580d8108b
From:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
8.956875 USDC
To:
Hash:
0xc1a48e7233cee25cf42aa94ea2225347c03738b559d87e7ffcec1ae580d8108b
From:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
0.004789575 ETH
To:
Hash:
0xdc1ef49cbe82a877e0c3f821246dfec316805158a90c931cc8b7d043268a6dbc
From:To:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
0.04375 ETH
Hash:
0x0dbcba897c2c0e73b03306ef7800cbeb56c656b6ee0823d42787aaa71d3a6061
From:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
0.051801795 ETH
To:
Coinbase: Miscellaneous
Hash:
0x15e55a3c62f59a5ee4374f71f91c13a51b80c32e7aadad2c31ceaf79b1ce1998
From:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
0.083197 ETH
To:
Hash:
0xfd9dad3cdb8bf1c3c3416d621896610ffb5ef13cfb1b838ea23ccfe141b4d9cd
From:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
338.237613 USDC
To:
Hash:
0xfd9dad3cdb8bf1c3c3416d621896610ffb5ef13cfb1b838ea23ccfe141b4d9cd
From:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
0.017501205 ETH
To:
Hash:
0x69a80b2ea167a0e549940fcd4f6458371a679f638ef85cb05d57a68655aaa289
From:To:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
0.1525 ETH
Hash:
0x02f83c533c13e6cea5df0e2c263cee2f099456f14533eecc6f1ab362ff645455
From:
0xafd904d012a784c9fcecc4b5478f425fdf6178a0
triang
0.077421188 ETH
To:
Coinbase: Miscellaneous
1
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