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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
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balance

Transactions list

Total: 22
Hash:
0x0d9f12532a63fde07916ea18853b62324615a0e86208e8b9d879e48703db1841
From:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
0.00042726633126562 ETH
To:
Hash:
0x0d9f12532a63fde07916ea18853b62324615a0e86208e8b9d879e48703db1841
From:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
1050 USDC
To:
Hash:
0x3e77be5d52250676bf3381a52fe923afd642f8fda0c8eb2f79bef3587d2f74cf
From:To:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
1050.756913 USDC
Hash:
0x1f592d89be1b27b50ab7a2ba98a759fdab10e0cfebd3259a900f583d2d248845
From:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
0.00038108778134752 ETH
To:
Hash:
0x1f592d89be1b27b50ab7a2ba98a759fdab10e0cfebd3259a900f583d2d248845
From:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
1502 USDC
To:
Hash:
0xd816052d3e670ee7e0d0a807b804e99644cc4a1d1d3005418475a4f3ec2a45b1
From:To:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
500 USDC
Hash:
0xc133b22c572adaeb95b64fc08d821af40e3668e3787262ee26eb6074e5b53855
From:To:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
1000 USDC
Hash:
0x919ff22d26b8706ad41fb0edeacc6b2db7a2cf54f6721a5cc23c141347617b41
From:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
0.00297174825251854 ETH
To:
Hash:
0x919ff22d26b8706ad41fb0edeacc6b2db7a2cf54f6721a5cc23c141347617b41
From:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
1999 USDC
To:
Hash:
0xc715a1ea2c8479d962c247fd602d356567c366fd4d343fb3f8d18f6052ca2b19
From:To:
0xafdaa89049af5da792bd3a6b7c1bed3ff2aa9a10
triang
2000 USDC
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