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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafdbe989db9ab590e35e7815c8e30a970e71a66e
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balance

Transactions list

Total: 7
Hash:
0x8e9a25e31ef8db9e47766a041b7c9d4937528130c5fd768373d9436c38d57593
From:
0xafdbe989db9ab590e35e7815c8e30a970e71a66e
triang 0.000587687674812 ETH
To:
Coinbase: Miscellaneous
Hash:
0x51693f701d8d2b66ef357487fd76009cdd0aa71149ab10abdaaf521237233833
From:
0xafdbe989db9ab590e35e7815c8e30a970e71a66e
triang 0.002205141981651 ETH
To:
Coinbase: Miscellaneous
Hash:
0xb722df7bb077276aaf4d45c1f573cd9311eff6b954fb254dcdb9d5b99ea0ab0a
From:
0xafdbe989db9ab590e35e7815c8e30a970e71a66e
triang 0.1031512400775089 ETH
To:
Coinbase: Miscellaneous
Hash:
0xc01d9609e2dfc3fbf43a5621e3ca88428668a60e1a94a3d1af7c2c6e0c0b3940
From:
0xafdbe989db9ab590e35e7815c8e30a970e71a66e
triang 0.012684924940720113 ETH
To:
Hash:
0xc01d9609e2dfc3fbf43a5621e3ca88428668a60e1a94a3d1af7c2c6e0c0b3940
From:
0xafdbe989db9ab590e35e7815c8e30a970e71a66e
triang 119621.490539 USDC
To:
Hash:
0xbdd786dcbb44867efa5303bbe778308c50d410edac64b051e40d6bcd6716894a
From:To:
0xafdbe989db9ab590e35e7815c8e30a970e71a66e
triang 0.11875 ETH
Hash:
0x06baeb9c5ca0058ace439698f01ff3d0dc5b6344f43dd043689540a32ab73d6e
From:To:
0xafdbe989db9ab590e35e7815c8e30a970e71a66e
triang 119621.490539 USDC
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