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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
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balance

Transactions list

Total: 69
Hash:
0xfd91722b1baa52a632bc07179268b388bb58317951c46976ff51ef2453151e69
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 0.00238117718757912 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00238117718757912 ETH
Compound
Hash:
0xfd91722b1baa52a632bc07179268b388bb58317951c46976ff51ef2453151e69
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 450752500000000000 ERC20
To:
0x141721f4d7fd95541396e74266ff272502ec8899
triang 450752500000000000 ERC20
Hash:
0x468418a525d88299d33c3b3bbd37baee854756d31a37f53d37b61d50514304b1
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 0.029844534598027384 ETH
To:
0x7be8076f4ea4a4ad08075c2508e481d6c946d12b
triang 0.029844534598027384 ETH
nft
...
Hash:
0x468418a525d88299d33c3b3bbd37baee854756d31a37f53d37b61d50514304b1
From:
0xa01a0a032d0c6dbe350d09b89c1e433c1c3e85ca
triang 487300000000000000 ERC20
To:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 487300000000000000 ERC20
Hash:
0x468418a525d88299d33c3b3bbd37baee854756d31a37f53d37b61d50514304b1
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 36547500000000000 ERC20
To:
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
triang 36547500000000000 ERC20
OpenSea
...
Hash:
0x468418a525d88299d33c3b3bbd37baee854756d31a37f53d37b61d50514304b1
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 1500 ERC20
To:
0xa01a0a032d0c6dbe350d09b89c1e433c1c3e85ca
triang 1500 ERC20
Hash:
0x43d9d4fb65f230549d15a1b28b03d740066033f4ff4287f64ae2ca27b20d7b71
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 0.004967394323661732 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.004967394323661732 ETH
Compound
Hash:
0xb866ab9203f232744ce0eddc91c2133eb9ceaaef88fe0c4da271eefe0f93ef69
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 0.037341286638929765 ETH
To:
0xa5409ec958c83c3f309868babaca7c86dcb077c1
triang 0.037341286638929765 ETH
OpenSea
...
Hash:
0xc3eed272ab286b0eb39e8bd43a9380e09706cc90c26d95fb78d67d1323f69198
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 0.304964426045229 ETH
To:
0x259307b8472e9cf8c1e376ec69cdd6ba5516ea48
triang 0.304964426045229 ETH
Hash:
0xc2f8be091e615b70d504528473ca00b55d8ca48eb5e8e78da8063f5c172fe4b7
From:
0xafdfc6407c50e601f8154e459dac1a3ef0e33b66
triang 0.303101803834521 ETH
To:
0x5b3f889674b2d3d77cc806316db9dc17cc78b4fc
triang 0.303101803834521 ETH
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