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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
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balance

Transactions list

Total: 1048
Hash:
0x47993bc3048fc2e37d75c06c8781cb28801b48e97643749f7eac8a827dbec112
From:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
3.044734 USDC
To:
0x8bc924a4c07b4369a58cf35f6dc3ba16c41fc999
triang
3.044734 USDC
Hash:
0x1d0c6ac6b982937828ef416136aa8375dff1e52155a648512b2a82cebf0b774c
From:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.11056 USDC
To:
0x32b2c1c26044f4192fd0842edf0950539bf430ff
triang
0.11056 USDC
Hash:
0xacc965944dc83dc1d4c68e531549b77724622de450d7212761ba04e6c2f51a7c
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
0.921861 USDC
Uniswap
To:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.921861 USDC
Hash:
0xacc965944dc83dc1d4c68e531549b77724622de450d7212761ba04e6c2f51a7c
From:
0x7961a28797ca4b3fdf9b0d912a1d9135925c4717
triang
0.000374829790191518 ETH
To:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.000374829790191518 ETH
Hash:
0xacc965944dc83dc1d4c68e531549b77724622de450d7212761ba04e6c2f51a7c
From:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.000374829790191518 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.000374829790191518 ETH
Uniswap
Hash:
0xec7e2fc4a2d8b96e6efe10262322e03a5aff94548ee6a5b9e9673d63ee91caee
From:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.406033 USDC
To:
0xfc914867b55882a417085d55b8dd96887da22dc7
triang
0.406033 USDC
Hash:
0x2f862e042d90cc730abe9b404cc2ac6e355c8e0fc2877d0afedc558c191ef75c
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
0.354148 USDC
Uniswap
To:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.354148 USDC
Hash:
0x2f862e042d90cc730abe9b404cc2ac6e355c8e0fc2877d0afedc558c191ef75c
From:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.409201 USDC
To:
0xcc16f65facba0f039bd6396415d67bb6023f6734
triang
0.409201 USDC
Hash:
0x2f862e042d90cc730abe9b404cc2ac6e355c8e0fc2877d0afedc558c191ef75c
From:
0x7961a28797ca4b3fdf9b0d912a1d9135925c4717
triang
0.00015558117430154 ETH
To:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.00015558117430154 ETH
Hash:
0x2f862e042d90cc730abe9b404cc2ac6e355c8e0fc2877d0afedc558c191ef75c
From:
0xafe2688cae1fcc600dfe94a779da98482e76eee0
triang
0.00015558117430154 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00015558117430154 ETH
Uniswap
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