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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafeca356e8478967ca6ea94b5301ead826077b4f
Copy
balance

Transactions list

Total: 23
Hash:
0xdc240b43faf65ebbb215dba904c1be29083bddfd217b74ee02398432ba21b69a
From:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 0.002440478229674408 ETH
To:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 0.002440478229674408 ETH
Hash:
0xdc240b43faf65ebbb215dba904c1be29083bddfd217b74ee02398432ba21b69a
From:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 1270 USDC
To:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 1270 USDC
Hash:
0x740bb798ca05729985eb75faa1fde09d022f0e4fa14db7ab5c53360324d95c21
From:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 0.001520495376845706 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001520495376845706 ETH
Circle
Hash:
0x05a7f7f33c5e762cb58485041374fed4bab2c73635214116e61c29af0a8f5f2a
From:
0x2b3fed49557bd88f78b898684f82fbb355305dbb
triang 1269.047692 USDC
To:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 1269.047692 USDC
Hash:
0x95182378528e83899738bbecc7a4dcd8b9737d65fcfc1ce70ddd24d17b78cc43
From:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 0.000345507563141985 ETH
To:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 0.000345507563141985 ETH
Hash:
0x95182378528e83899738bbecc7a4dcd8b9737d65fcfc1ce70ddd24d17b78cc43
From:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 1638 USDC
To:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 1638 USDC
Hash:
0x5d14a6b3f23284f91268dc91a4893865985df84fc1d08d53fc25369f6e89ddc8
From:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 0.00024868172421956 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00024868172421956 ETH
Circle
Hash:
0xdce412821e5539fac1fe59ed975e966354cb5fff18a65ee3312e20417c31bc5b
From:
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
triang 1638.7327 USDC
Revolut
To:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 1638.7327 USDC
Hash:
0xa59e2754c7ac808fda727e498c360c751f1736ec183ca487ad4e54f5c628c90e
From:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 0.000236729318281808 ETH
To:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 0.000236729318281808 ETH
Hash:
0xa59e2754c7ac808fda727e498c360c751f1736ec183ca487ad4e54f5c628c90e
From:
0xafeca356e8478967ca6ea94b5301ead826077b4f
triang 1000 USDC
To:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 1000 USDC
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