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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafed85453681dc387ee0e87b542614722ee2cfed
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balance

Transactions list

Total: 4361
Hash:
0xf6045299d27730aa6d7a2b454a5c7bcd56a269ac65375feb67efabbc69b5e5df
From:
0x64545160d28fd0e309277c02d6d73b3923cc4bfa
triang
8.859264 USDC
To:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
8.859264 USDC
Hash:
0xf6045299d27730aa6d7a2b454a5c7bcd56a269ac65375feb67efabbc69b5e5df
From:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
5377645088054478 ERC20
To:
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
triang
5377645088054478 ERC20
Uniswap
Hash:
0xe0a96f838d56085c271aebaf9311b4b4610ff3557d10b354fcc9f0d597d8ee1e
From:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
902.845924 USDC
To:
0x6207801cf58ec8ff24d59dbb8fc25e4a20989ae7
triang
902.845924 USDC
Hash:
0xe0a96f838d56085c271aebaf9311b4b4610ff3557d10b354fcc9f0d597d8ee1e
From:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
389341995424410240 ERC20
To:
0x6207801cf58ec8ff24d59dbb8fc25e4a20989ae7
triang
389341995424410240 ERC20
Hash:
0xd28b050ead1f1f30e2709f965651c161b1ceb84c92213b22bf4fe3a87c3b7cbe
From:
0x238f1c0af2f853ab392355516c3b8a0db5b959e5
triang
0 ETH
To:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
0 ETH
Hash:
0x84b457b02fca927f24d58e7f284eab8208e4418433a36266c07f22a979b46845
From:
0x52df32771687c0c4a8fa0a6d5debfde3195b065d
triang
0 ETH
To:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
0 ETH
Hash:
0x84b457b02fca927f24d58e7f284eab8208e4418433a36266c07f22a979b46845
From:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
14091.416402 USDC
To:
0x52df32771687c0c4a8fa0a6d5debfde3195b065d
triang
14091.416402 USDC
Hash:
0x84b457b02fca927f24d58e7f284eab8208e4418433a36266c07f22a979b46845
From:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
1254654718298685400 ERC20
To:
0x52df32771687c0c4a8fa0a6d5debfde3195b065d
triang
1254654718298685400 ERC20
Hash:
0x5870a9e4864ce4177d901a682a83edc61b19238c425397e74a09c4107d127ddb
From:
0x7e15eb462cdc67cf92af1f7102465a8f8c784874
triang
408709535281129300 ERC20
To:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
408709535281129300 ERC20
Hash:
0x5870a9e4864ce4177d901a682a83edc61b19238c425397e74a09c4107d127ddb
From:
0xafed85453681dc387ee0e87b542614722ee2cfed
triang
670.174481 USDC
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
670.174481 USDC
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