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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafdd6726323692efaf4537dd132b7fe4334ac688
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balance

Transactions list

Total: 39
Hash:
0x21c30d498817131f1e2e7ef769e402aa8da209182c9c364ff9891de0d3f07591
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 0.0031184690301632 ETH
To:
Hash:
0x21c30d498817131f1e2e7ef769e402aa8da209182c9c364ff9891de0d3f07591
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 92.407533 USDT
To:
Hash:
0x21c30d498817131f1e2e7ef769e402aa8da209182c9c364ff9891de0d3f07591
From:To:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 3716184.3132624226 SHIB
Hash:
0x1aa9b925d92c679b05e6df2b1a2d79edf9a08547e8571c6d54ca5edc0768b6c9
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 0.00068652088870095 ETH
To:
Hash:
0xd6e781d53625cf83eb2af6f064169989e71d844ca5e33d2bda3a5fcc151b08fa
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 0.00040860615606972 ETH
To:
Hash:
0x38d35a6f0cb0728bad2e5cc0668cb635f4f73684d33d86748b273325b9e7aa30
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 0.000638079594993041 ETH
To:
Hash:
0x38d35a6f0cb0728bad2e5cc0668cb635f4f73684d33d86748b273325b9e7aa30
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 350 USDT
To:
Hash:
0xd9bf390b8a0168b4b4499ad05a143818e83fb686ddb0e4c936baaa3fe8c250a5
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 0.000642707947867509 ETH
To:
Hash:
0xd9bf390b8a0168b4b4499ad05a143818e83fb686ddb0e4c936baaa3fe8c250a5
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 640 USDT
To:
Hash:
0x133bc5e338d4a18b18a914a311fb20920b998566275216a5117545e57edded7c
From:
0xafdd6726323692efaf4537dd132b7fe4334ac688
triang 0.000903854393884131 ETH
To:
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