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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
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Transactions list

Total: 12921
Hash:
0x32904fce5d363fe55fbf9a8d0c0ae6492c654c3c8779a0992ddef883c88aa19e
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 9960000000000000000 ERC20
To:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 9960000000000000000 ERC20
Hash:
0x3f48ac91deb4962f577ed3ee8b29ce3ffb6ec08cd1db40ccb481f85bdd70784d
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 100000000000000000000 ERC20
To:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 100000000000000000000 ERC20
Hash:
0x40639432fa793f4671afee7539e3633474236be5b94be1b8b6be435429c68dc9
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 990000000000000000000 ERC20
To:
0xae2fc483527b8ef99eb5d9b44875f005ba1fae13
triang 990000000000000000000 ERC20
FlashLoan USDC from UniswapV2
Hash:
0x40639432fa793f4671afee7539e3633474236be5b94be1b8b6be435429c68dc9
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 990000000000000000000 ERC20
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 990000000000000000000 ERC20
Hash:
0x40639432fa793f4671afee7539e3633474236be5b94be1b8b6be435429c68dc9
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 990000000000000000000 ERC20
To:
0x008300082c3000009e63680088f8c7f4d3ff2e87
triang 990000000000000000000 ERC20
Hash:
0x40639432fa793f4671afee7539e3633474236be5b94be1b8b6be435429c68dc9
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 990000000000000000000 ERC20
To:
0xf25fa453dff97337a64a28510aced7fa53d2a053
triang 990000000000000000000 ERC20
Hash:
0x40639432fa793f4671afee7539e3633474236be5b94be1b8b6be435429c68dc9
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 990000000000000000000 ERC20
To:
0xb0ba33566bd35bcb80738810b2868dc1ddd1f0e9
triang 990000000000000000000 ERC20
Hash:
0x40639432fa793f4671afee7539e3633474236be5b94be1b8b6be435429c68dc9
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 990000000000000000000 ERC20
To:
0x75a136d9e1a0011d01cd6a56d06c24660fb83306
triang 990000000000000000000 ERC20
Hash:
0x40639432fa793f4671afee7539e3633474236be5b94be1b8b6be435429c68dc9
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 990000000000000000000 ERC20
To:
0x9ab57f9041f31511564df2d490de58f1a2cd460b
triang 990000000000000000000 ERC20
Hash:
0x40639432fa793f4671afee7539e3633474236be5b94be1b8b6be435429c68dc9
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 990000000000000000000 ERC20
To:
0xd2bc72a5ab2870191e14ed221f67184cb7402356
triang 990000000000000000000 ERC20
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