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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafef5f45317b5b4f06455a4c4f92629312e6ea03
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balance

Transactions list

Total: 4
Hash:
0xe80b5243765264ba3d0fa255b8fc14c97544716dd48cbd45f819e5b2484ac8f7
From:
0xafef5f45317b5b4f06455a4c4f92629312e6ea03
triang
0.002099322211032944 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002099322211032944 ETH
Circle
Hash:
0xe80b5243765264ba3d0fa255b8fc14c97544716dd48cbd45f819e5b2484ac8f7
From:
0xafef5f45317b5b4f06455a4c4f92629312e6ea03
triang
650 USDC
To:
0x18c4bf7c470069b9d18b6a5670e457de3983c299
triang
650 USDC
Binance
Hash:
0x948a65061a2401b49953eec45e030f46ec31630e7c88382330094c2fd2ac7af2
From:
0xafd99a1a7e2195a8e0fdb6e8bd45efdff15feadd
triang
0.00419560079731499 ETH
To:
0xafef5f45317b5b4f06455a4c4f92629312e6ea03
triang
0.00419560079731499 ETH
Hash:
0x528b017d08b0b39db97917638b8c796cee12630defe13a190378738632ee9f49
From:
0xfc978c2ca6798280e218ce936294b1ed48001714
triang
650 USDC
To:
0xafef5f45317b5b4f06455a4c4f92629312e6ea03
triang
650 USDC
Reports
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