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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafe5403333131da16686bcab2099db37133b68e9
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balance

Transactions list

Total: 64
Hash:
0x1b48afd44bd960a83abd322fe3dd940583120266273c6f9a2361774a8fb1499a
From:
0xafe5403333131da16686bcab2099db37133b68e9
triang 0.00565805098397432 ETH
To:
Phemex.com
Hash:
0x09fd85870ca4e5d6a2527d76a3e814189924d3dc8983176e0d2587548e638430
From:
0xafe5403333131da16686bcab2099db37133b68e9
triang 0.00057417901602568 ETH
To:
Hash:
0x09fd85870ca4e5d6a2527d76a3e814189924d3dc8983176e0d2587548e638430
From:
0xafe5403333131da16686bcab2099db37133b68e9
triang 401.061015 USDT
To:
Hash:
0xfa42e5d36bab5e9c8ee6d18968f340303ffe0dba5425d0b9917a1388d99fd81d
From:To:
0xafe5403333131da16686bcab2099db37133b68e9
triang 0.00323223 ETH
Hash:
0xc01f39b58d8bd236b1a158029f7e19ed7ba463974551b55d34d9864e7eb8d2ae
From:To:
0xafe5403333131da16686bcab2099db37133b68e9
triang 401.061015 USDT
Hash:
0x7f5730f05a25cc295955050932306b187e785a376130c3ee7a386edbff1bca3a
From:
0xafe5403333131da16686bcab2099db37133b68e9
triang 0.04779429 ETH
To:
Hash:
0xeca2f4d0cfbb0e28b9e8a81b64ee4a29fccc700478ab8634990d47b648647351
From:To:
0xafe5403333131da16686bcab2099db37133b68e9
triang 0.04779429 ETH
Hash:
0x6db174fcee6d1af2b5d91d6befa59db8c6c2307d462bad009640e699708f1bf4
From:
0xafe5403333131da16686bcab2099db37133b68e9
triang 0.05434352597984768 ETH
To:
Phemex.com
Hash:
0x1a1c0ce26efe1c60350e470b2068c32147dc1e85db797a40fabdb78d8233fafd
From:To:
0xafe5403333131da16686bcab2099db37133b68e9
triang 0.03977462 ETH
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