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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
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balance

Transactions list

Total: 204
Hash:
0xfe5dca3a25f7b86c69419764bbdfa69c4e9ae05d9ae114e6b60598730f234607
From:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 0.001259448254352296 ETH
To:
Hash:
0x8353a404c6e56453bb03d4df275ea044f1eef6f821363bd91ae52673db38c801
From:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 0.001610249108802784 ETH
To:
Hash:
0x8353a404c6e56453bb03d4df275ea044f1eef6f821363bd91ae52673db38c801
From:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 900 USDC
To:
Hash:
0xdc20701056a31513fe1f962083ea135a4f76a98712dfee53431ae83bbbd17fbe
From:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 0.00205868997896744 ETH
To:
Hash:
0xdc20701056a31513fe1f962083ea135a4f76a98712dfee53431ae83bbbd17fbe
From:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 100 USDC
To:
Hash:
0x20f039d97b65785808d2bf68723df328bf288053088f51bdaa3544886a65315a
From:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 0.009798699686870102 ETH
To:
Aave V3
Hash:
0x20f039d97b65785808d2bf68723df328bf288053088f51bdaa3544886a65315a
From:To:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 1000090442 ERC20
Hash:
0x20f039d97b65785808d2bf68723df328bf288053088f51bdaa3544886a65315a
From:To:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 1000 USDC
Hash:
0xaeb68664ab07d05185d23dcb3579b4a6cc6cab44f3876a0f71a4aeedb8ecada4
From:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 4.580305831068998 ETH
To:
Hash:
0x9b1d4ddd8db07f270bd03649eab115c53d24097cd4b329d008e64d249b251e27
From:
0xafdb9012ef2bb9fa6c02ee76cd8df96ba0b2d641
triang 0.200318170310381 ETH
To:
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21
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