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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafefefe583b070a54eff100fc7dcb35e1e6d2e24
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balance

Transactions list

Total: 5
Hash:
0x6d3aac0bd38f1c2b018b07bd1a6d20c871a06116ce43a203c8d43f49c7b3e0e2
From:
0xafefefe583b070a54eff100fc7dcb35e1e6d2e24
triang 0.010607275 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.010607275 ETH
Coinbase: Miscellaneous
Hash:
0x34bf851035617058553cd137a02ba9cf63b09d9720109686cb53399082a26bd1
From:
0xafefefe583b070a54eff100fc7dcb35e1e6d2e24
triang 1920.368826 USDC
To:
0x699873c045a4b45e38ca8fa3e1607186ebad2248
triang 1920.368826 USDC
Binance
Hash:
0x34bf851035617058553cd137a02ba9cf63b09d9720109686cb53399082a26bd1
From:
0xafefefe583b070a54eff100fc7dcb35e1e6d2e24
triang 0.001642725 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001642725 ETH
Circle
Hash:
0x0fd0f5b61cd38b18308475126a37fb09b6e3827464b919d454c5f8f1070431be
From:
0x599cbe96edfc4d55feaac75ca9308ee70e219e7a
triang 1920.368826 USDC
To:
0xafefefe583b070a54eff100fc7dcb35e1e6d2e24
triang 1920.368826 USDC
Hash:
0x7fc6af58d4b6326f0f1e75b5022836cce8941535022700b7e83ff18c65a0259c
From:
0x1841dc5516f04303ff27b786e428aaf2d04f75c1
triang 0.01225 ETH
To:
0xafefefe583b070a54eff100fc7dcb35e1e6d2e24
triang 0.01225 ETH
Reports
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