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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
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balance

Transactions list

Total: 515
Hash:
0x96b1dfef4004eb60c2de36d4b321f071cf1077b369dbec3570033929ee8200c8
From:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 0.000932704022201712 ETH
To:
0x163a7af239b409e79a32fc6b437fda51dd8fa5f0
triang 0.000932704022201712 ETH
Hash:
0xba54a3bd11cd7849ce96ca2ac61fe4db4712dfffe2c86f76831154e0c9c030ec
From:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 0.000998230117626 ETH
To:
0x163a7af239b409e79a32fc6b437fda51dd8fa5f0
triang 0.000998230117626 ETH
Hash:
0x59a7d3598e321c9d126b4c0ec05106485e74e2fe5634cf783be9c4da367064b5
From:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 0.00117175934746984 ETH
To:
0x524c08be48e0b414c452da3d142c075444a2bd9e
triang 0.00117175934746984 ETH
Hash:
0x59a7d3598e321c9d126b4c0ec05106485e74e2fe5634cf783be9c4da367064b5
From:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 361 ERC20
To:
0xaab53aa8bdad105ff1075e1fcbad5d8e3a9c528c
triang 361 ERC20
Hash:
0x34e4bb51d2f0c1b13c6962bb4220068e00586ca73603c015a140d633a88921c8
From:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 0.000529153241743139 ETH
To:
0xaab53aa8bdad105ff1075e1fcbad5d8e3a9c528c
triang 0.000529153241743139 ETH
Hash:
0x962d7728553cb390372805833ceca5af7bd84ecad176a848dc5fb62790c45785
From:
0x1c0d75faa13ee79f746618833689dccf27081b0b
triang 0.01 ETH
To:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 0.01 ETH
Hash:
0xb99789396e72676c9839207f4f8568bb4b6998dc0e2d56b5c8df1587e4d3f4e8
From:
0x1c0d75faa13ee79f746618833689dccf27081b0b
triang 361 ERC20
To:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 361 ERC20
Hash:
0xb2c02c0276df020022bdad1cb3ae6d15f1cf0ff02332460afc43e5a94b1e2e0b
From:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 0.25850425985068115 ETH
To:
0xdad068ff77aacb431afe1407672f4ee0b0163c3a
triang 0.25850425985068115 ETH
Hash:
0x527971a64c7eb6a08be3675c12bde0e5bffa2db303cae582959dfdc6558b3b56
From:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 0.003084858969420662 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003084858969420662 ETH
Uniswap
Hash:
0x527971a64c7eb6a08be3675c12bde0e5bffa2db303cae582959dfdc6558b3b56
From:
0xafdf7c02ce051bdde9b4248ae6e6d00fb636acad
triang 375.050072 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 375.050072 USDC
Uniswap
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