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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafeb434f731f500e61c884a4e951c776baa3305b
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balance

Transactions list

Total: 78
Hash:
0x6ab3a4688e6d7ae591ed9fe7c6482d0191fc5ce253f7598210a9892a5a9aa3cb
From:To:
0xafeb434f731f500e61c884a4e951c776baa3305b
triang 1464.735658 USDC
Hash:
0xf62de85c8fa89ee4d400f6a210401dcde8bf12694c97ee6e8c9040ba27442241
From:To:
0xafeb434f731f500e61c884a4e951c776baa3305b
triang 1206.881552 USDC
Hash:
0xefe40084b275c5877223586df87b9b378f1b6bbe2963e5101c42104a0c725f16
From:To:
0xafeb434f731f500e61c884a4e951c776baa3305b
triang 1669.263509 USDC
Hash:
0x0a2b426ecc4e3b8399316225de4ebe6742bf1cb9c35e635461cdef5ba0c030c4
From:
0xafeb434f731f500e61c884a4e951c776baa3305b
triang 0.6699506993839319 ETH
To:
Hash:
0x53a1f57177a56e015e9f4c1683c94c706e419ed0c2c2293324aaa62265db6959
From:To:
0xafeb434f731f500e61c884a4e951c776baa3305b
triang 0.08859 ETH
Hash:
0xdbd1156b32f43f22afd11542ac14a0b072ab2a56dc8dd03dcbc0b359ecc529ba
From:
0xafeb434f731f500e61c884a4e951c776baa3305b
triang 0.021321371202573 ETH
To:
Hash:
0xb8d654cc4371645c92f964e6709754f48d5a8fdf516c7db968b2c65b49087b80
From:
0xafeb434f731f500e61c884a4e951c776baa3305b
triang 0.021265164575523 ETH
To:
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