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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafde8bd5df38f4daa023ff6058984dbee745196a
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Owners:
balance

Transactions list

Total: 64
Hash:
0x78353eb19c32e40e3ffe654bf1111233e21c8f10fa7dc6904a9e5c5c94112985
From:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 0.000217804544889672 ETH
To:
Hash:
0x78353eb19c32e40e3ffe654bf1111233e21c8f10fa7dc6904a9e5c5c94112985
From:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 54.738938 USDT
To:
Hash:
0x2d966050cfde11399e33dd8b17b9f37af3a44783f198ae193958dbd39f2a53ba
From:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 0.0608938 ETH
To:
Hash:
0xe6554789f3ae86be1d669e884b31a96bc1ae3e700dc16bce0da7b18aa2733144
From:
CoinDirect.com
To:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 0.0661438 ETH
Hash:
0x2a8fc1b0ae63088a35f4c56433c355ea9b4a3a7103fca99da9f598ff00da100b
From:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 0.128305082902314 ETH
To:
Hash:
0x35c50d05be5b0f9c386ec249dad488b2fe01ff27ca7e2d1a3db81f017281ab35
From:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 0.001228607097686001 ETH
To:
Hash:
0x35c50d05be5b0f9c386ec249dad488b2fe01ff27ca7e2d1a3db81f017281ab35
From:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 118.153045 USDC
To:
Hash:
0x63ddb5dfcbb5962161f330dc0e60211033ee0f90546ddf45753f74d18f980a7c
From:
CoinDirect.com
To:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 0.028809 USDT
Hash:
0x076d42b48409718de53b65d9ede781a3af751d882cf81936ba517752938cbc7b
From:
CoinDirect.com
To:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 0.12941986 ETH
Hash:
0x5af2d41a016437828d4be525a2d87e2c257397923ff68ee129dc11dca59daf88
From:
CoinDirect.com
To:
0xafde8bd5df38f4daa023ff6058984dbee745196a
triang 0.00011383 ETH
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