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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
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balance

Transactions list

Total: 65
Hash:
0x9592968abae8ed9363c43465db3a7e336f2b3f293660441a273c2ddb0707fb5d
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.000843301035330581 ETH
To:
0x9d9e1c7837711f0f1a0822ee0f2b1985f55c7fb6
triang
0.000843301035330581 ETH
Hash:
0xd063f0f08ca0d4e2384906b6236c5877baa070846fa512f670fb4f6674beadef
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.000377556643609 ETH
To:
0x53dc7906efb7ace6b8aae6606829d2f23a0d1afb
triang
0.000377556643609 ETH
Hash:
0xa580b5bd6ca412c9b40ea5f9b1e81f3217e2ca16910333e50959dfc63beb1826
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.000392993896661 ETH
To:
0xf95bbcaac4ff6e5c38e4e864386e42f40a93ef63
triang
0.000392993896661 ETH
Hash:
0x8f69da5f595b92a61e0324a9fe76e8fae0cee0d6bdf1f2c04718fb55d829f29e
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.000392168160071 ETH
To:
0xe888ceff49cf883c00dc85b65344086ab7d5368f
triang
0.000392168160071 ETH
Hash:
0x65b3212e6a08a4e18eb64c392ad8f8196290c7819bd5f3b8b2a045543c313dd6
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.000393627455972 ETH
To:
0xd224a533f8e17a5753f91cce5eb5e60af819b7c2
triang
0.000393627455972 ETH
Hash:
0xc0c85f836723a1070f8b0148902d1501c472b579c87adfb649db16c8a8d7f3e0
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.00043949861097 ETH
To:
0xd123297a93f35b6c1b3c2b8c3f125a84abb76556
triang
0.00043949861097 ETH
Hash:
0xe28d7c5b94a6bb94320c446c8dfe61bfe3da639625a40d8382120db71fd9ac75
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.000747400220708 ETH
To:
0x63911900bb9e14011b64ce708ba27b291964f266
triang
0.000747400220708 ETH
Hash:
0x470904304d7fd4bcb84f00babd60927f07695dc3f8516445c78d1064cac165ac
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.000456859018696 ETH
To:
0x4363e35263d1831419d63dffb860651ce29b4034
triang
0.000456859018696 ETH
Hash:
0x8decbe94d6f318085c9ce98f665e1aaa2544e27b443e858d1f685035bf8fbfe1
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.000786017901765 ETH
To:
0x97293cd74c3243d17f7ca9dfb16991ea7693de1f
triang
0.000786017901765 ETH
Hash:
0x9aadabf08abdffffd231bd9044990b8167c40733d737f1153cf63eb77c761c76
From:
0xafd9b5079cbe44b2d8c480f0d2b5e0410de758a0
triang
0.00080794737867 ETH
To:
0xf7b0212743cd16bd829589eb7e0c1dfa4d4caffd
triang
0.00080794737867 ETH
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