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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafd9f34ea7d2af1dac2b36306bfad0c178e0022a
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balance

Transactions list

Total: 7
Hash:
0xe93890b99f6510fb606d60f274f2f8e1bbbf75dbea7b1476f094aabfc6fdf994
From:
0xafd9f34ea7d2af1dac2b36306bfad0c178e0022a
triang 0.008111267 ETH
To:
Coinbase: Miscellaneous
Hash:
0x44f5b20e2972d075e66121192168d86feea66030c6dfefa8f9a79a5ded7213eb
From:
0xafd9f34ea7d2af1dac2b36306bfad0c178e0022a
triang 0.01615925 ETH
To:
Hash:
0x0b929eb68ffb976162dbffe1b260b9b061868d2b5a4bf2ef6dbae53f1443ef73
From:
0xafd9f34ea7d2af1dac2b36306bfad0c178e0022a
triang 0.039024 ETH
To:
Hash:
0xc361692ba25efa389e75d08f63826f99cf21b639b40f3a6d1abfd09865a582c0
From:
0xafd9f34ea7d2af1dac2b36306bfad0c178e0022a
triang 99.707353 USDC
To:
Hash:
0xc361692ba25efa389e75d08f63826f99cf21b639b40f3a6d1abfd09865a582c0
From:
0xafd9f34ea7d2af1dac2b36306bfad0c178e0022a
triang 0.008205483 ETH
To:
Hash:
0xfa3d84a8966d0f76da114e18abbac5e49aa0d8b15af32945500990c9d9ef9968
From:To:
0xafd9f34ea7d2af1dac2b36306bfad0c178e0022a
triang 0.0715 ETH
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