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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
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balance

Transactions list

Total: 82
Hash:
0x97b61f1b304181b55ff01a4d634b62fa7db4a0a428903bb625871e49fc9d530e
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
15481795455000000000 ERC20
To:
0x3accddf8b54568f3a59d68d573d4662228595397
triang
15481795455000000000 ERC20
Hash:
0x97b61f1b304181b55ff01a4d634b62fa7db4a0a428903bb625871e49fc9d530e
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
0 USDC
To:
0x3accddf8b54568f3a59d68d573d4662228595397
triang
0 USDC
Hash:
0xe8b36338ae1495d9873d70e7a9ecdbe22c020bb75dfe78be994461cb353e6496
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
0.001093689641519488 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001093689641519488 ETH
Circle
Hash:
0xe8b36338ae1495d9873d70e7a9ecdbe22c020bb75dfe78be994461cb353e6496
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
15481.795455 USDC
To:
0x3acd2ef15989c43eb8c9614c918bcc27aed15397
triang
15481.795455 USDC
Hash:
0x67b7ff14d7120d375b28eb7211aaf978a7de0b3e6c0a7942ec3b42d7bfe8f365
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
3.87933064e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.87933064e+22 ERC20
Cow Swap
Hash:
0x67b7ff14d7120d375b28eb7211aaf978a7de0b3e6c0a7942ec3b42d7bfe8f365
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
15481.795455 USDC
Cow Swap
To:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
15481.795455 USDC
Hash:
0x68ecf034324ead230e08c838db7da86d9c8165f8db58fd784a24f4092a548a35
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
129560115362000000 ERC20
To:
0x3acd4c5a37d3e59ffa2d5ebf47fe97cc57825397
triang
129560115362000000 ERC20
Hash:
0x89d7d62e7a665671f2232011a8382c3b71aeb98755dfd7f401712decff5c28dc
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
129560115362000000000 ERC20
To:
0x3accddf8b54568f3a59d68d573d4662228595397
triang
129560115362000000000 ERC20
Hash:
0x89d7d62e7a665671f2232011a8382c3b71aeb98755dfd7f401712decff5c28dc
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
0 USDC
To:
0x3accddf8b54568f3a59d68d573d4662228595397
triang
0 USDC
Hash:
0x63e8522872ab40a50cffb99903ba9d41c57f38450ecb49daa4e15d1efb5bcd87
From:
0xafebed4346cef8726d593fdd52da3f7bc5b1f548
triang
0.001889630481656358 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001889630481656358 ETH
Circle
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9
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