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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
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balance

Transactions list

Total: 74
Hash:
0xa0138fc66264555ae5d66ebcf4b83a4a2b6489580aab9974ba41f82727154fd8
From:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
0.00054626021308355 ETH
To:
Hash:
0xa0138fc66264555ae5d66ebcf4b83a4a2b6489580aab9974ba41f82727154fd8
From:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
6414.19154 USDT
To:
Hash:
0xc0d500316c06adba0d10a18d9743100834e45c5231978efbdccd615d58ec55cb
From:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
0.000677032054481876 ETH
To:
Hash:
0xc0d500316c06adba0d10a18d9743100834e45c5231978efbdccd615d58ec55cb
From:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
11669.606874 USDC
To:
Hash:
0xd6cdb62db4b45c3067e98c460cfdcc4d978e28468018c4e6d9ed8239813a274c
From:To:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
0.018 ETH
Hash:
0x4c950927aa7647d8a8ee10f458ffeaed268b4acef6f220617c021442043317ae
From:To:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
1213.70997 USDC
Hash:
0x50d77a43d73ddae2e54ce286c85190f99ca27052b3101dca4e02d3c6e8011926
From:To:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
6414.19154 USDT
Hash:
0xbf0a45b1478ab23f2162a77bb24747fcf8a1db74741c176fcbda4a01365ae82d
From:To:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
10455.896904 USDC
Hash:
0x840b203c937b1e5d0aebc9e3f6f5a5c72188c72c960d9a9f75a5673740312fd3
From:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
0.27012562967529263 ETH
To:
Hash:
0x8c437fcb03010595f524ab6e37567eb22caa80d924a6e04386b97eeff51426ed
From:To:
0xafdeb3f00caeeaa9d3ad93ce3f70564413e75c65
triang
0.2702923951858616 ETH
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