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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafeff470a77996e819527a82f8190ba7eb0816d2
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balance

Transactions list

Total: 5
Hash:
0x546f7ecd4bb2a95813131c71d12d930327c16df5af767e8f46bc1c6a94727456
From:
0xafeff470a77996e819527a82f8190ba7eb0816d2
triang 0.018270472 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.018270472 ETH
Coinbase: Miscellaneous
Hash:
0xdf15e45298f2292277cdacf40bc6fc0e833014a9436c88da9485b5800c2381a9
From:
0xafeff470a77996e819527a82f8190ba7eb0816d2
triang 18.9 USDC
To:
0x3f99061015274ad63617fcb1493968856449260b
triang 18.9 USDC
Hash:
0xdf15e45298f2292277cdacf40bc6fc0e833014a9436c88da9485b5800c2381a9
From:
0xafeff470a77996e819527a82f8190ba7eb0816d2
triang 0.003729528 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003729528 ETH
Circle
Hash:
0xc5fe3f73eeb43267889838911b8af30bc5dd4db7227190310df1206b71f5d136
From:
0x0caad791178530c4af00ac1e852adc1d8ac7db82
triang 18.9 USDC
To:
0xafeff470a77996e819527a82f8190ba7eb0816d2
triang 18.9 USDC
Hash:
0xd9ae7c48c10edb0d77beeede68c29bb6fe0a1bc85eb8e7c28046b3cf1f516076
From:
0x6f7de3c6e0d2283d88e58f4d03dc5dbe071f723f
triang 0.022 ETH
To:
0xafeff470a77996e819527a82f8190ba7eb0816d2
triang 0.022 ETH
Reports
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