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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
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balance

Transactions list

Total: 100
Hash:
0xc82c85b7f4815c316b121d3c4c48e43fc9142ec543e0cca56a4f36f737bf13af
From:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 1.00099391786183 ETH
To:
Base: Base Portal
Hash:
0x15425c791b20f531ac5f77d0fe6afdf377eb2f60c615bbd3b9abbbdb6dcb37fd
From:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 66368640000000000 ERC20
To:
Hash:
0x15425c791b20f531ac5f77d0fe6afdf377eb2f60c615bbd3b9abbbdb6dcb37fd
From:To:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 0.15626137803906504 ETH
Hash:
0x6f5480685d9a0b717ff3d6fa866936b445fea1a656c1f02833d07063a676c3da
From:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 0.002218433818354325 ETH
To:
governance
...
Hash:
0x31ec7cab26e6e75a3c88aed0834e01f0215b4ffa5c2d2a921350c3c09cc3f653
From:To:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 0.991001467992602 ETH
Hash:
0xb8c3f0a184a567c6d33c7ac27e1b6cb58abac7c6beb0c5fb4af7824aec22baa4
From:To:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 66368640000000000 ERC20
Hash:
0x0061b8022483704b1e79d71a27556c5db5d78c84c1dd56471ba60f9aaec74a3a
From:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 0.14077257 ETH
To:
Hash:
0x37077c17415883f4ff5375fc689818f00316f9667c6705a7a1349cc7d59f8b56
From:To:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 0.131395 ETH
Hash:
0x0953151683928a6bb61a25ec44987bbee9e73d469b61d5f31030d778366481e3
From:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 0.182858509 ETH
To:
Hash:
0x61ca84b7f8e449d51351b73537ec6aabbafd67d5e8f059e14f77f97d26de910c
From:To:
0xafda68762e2bd3bd793cc9ddd486e8bb3590f2ba
triang 0.10458487 ETH
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