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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
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balance

Transactions list

Total: 149
Hash:
0x11506b8baeeb9246fba414a518c6aa9a9dbd80de51734c619ec9ed3517f33fc4
From:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 0.00157139385208492 ETH
To:
Hash:
0x11506b8baeeb9246fba414a518c6aa9a9dbd80de51734c619ec9ed3517f33fc4
From:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 87.214286 USDC
To:
Hash:
0x19823c7a9ed9b05ef8b5a688f9cca3b74c587092a12e66f517551bb29a7ee281
From:To:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 0.000134005418317227 ETH
Hash:
0x19823c7a9ed9b05ef8b5a688f9cca3b74c587092a12e66f517551bb29a7ee281
From:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 0.004763068841954337 ETH
To:
Hash:
0x3fccab4fe6380a14579c673a1f2828cd095e0dee3dbd69b53c7606a539172c9c
From:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 0.00052976614564777 ETH
To:
Hash:
0x62801d31dad10f06b516cd10cef69371c1fa501cef2f66f248eaa58a00d956b0
From:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 0.00149485924862355 ETH
To:
Hash:
0x62801d31dad10f06b516cd10cef69371c1fa501cef2f66f248eaa58a00d956b0
From:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 17.5 USDC
To:
Hash:
0x7d9db7b3ec4a060865d3690c79109ee6858c7ce3b97da46110200d48e0bcc580
From:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 0.00180336781506454 ETH
To:
Hash:
0x7d9db7b3ec4a060865d3690c79109ee6858c7ce3b97da46110200d48e0bcc580
From:
0xafefcff676c7c08e6dad75cbcd9dcdba434f861c
triang 17.5 USDC
To:
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15
Reports
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