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Ethereum
USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaffadfe716cd2f2fbe1f3197b4acf5ca41e28ca7
Copy
balance

Transactions list

Total: 7
Hash:
0xcacbfecc031cf7390cf0120681ba111c27e981474119aa60386c42785c6d69d8
From:
0xaffadfe716cd2f2fbe1f3197b4acf5ca41e28ca7
triang 0.00738185 ETH
To:
0xe23e77205c7ea32bb294a5b1322081462aa0e352
triang 0.00738185 ETH
Hash:
0xdc6b9d0fb2fb20c4b0b8ec0e655b1dcc908f458490db0233ad368f155b9bd065
From:
0xaffadfe716cd2f2fbe1f3197b4acf5ca41e28ca7
triang 0.00249055 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00249055 ETH
Circle
Hash:
0xca09108ed94c011da9dab8664f83174dacab3c4804fc55e09e932393bb143fd6
From:
0xaffadfe716cd2f2fbe1f3197b4acf5ca41e28ca7
triang 0.0087276 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0.0087276 ETH
defi
...
Hash:
0xca09108ed94c011da9dab8664f83174dacab3c4804fc55e09e932393bb143fd6
From:
0xaffadfe716cd2f2fbe1f3197b4acf5ca41e28ca7
triang 3 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 3 USDC
defi
...
Hash:
0xca09108ed94c011da9dab8664f83174dacab3c4804fc55e09e932393bb143fd6
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 14123330957 ERC20
defi
...
To:
0xaffadfe716cd2f2fbe1f3197b4acf5ca41e28ca7
triang 14123330957 ERC20
Hash:
0xe459d02b9b4351fe5e10098451d019ac8c951f0c7e7e91902fcb993194e5c47c
From:
0x643d5431067f6ed2f5a335cc43e5f2e7c87c3c24
triang 3 USDC
To:
0xaffadfe716cd2f2fbe1f3197b4acf5ca41e28ca7
triang 3 USDC
Hash:
0xaf2b9d0db6b3df928816cb44012a840b65b09efa7e5d40a28896f674708b0d42
From:
0x24fe1d3e35c0c1a250bff36c35028c127feca55c
triang 0.0186 ETH
To:
0xaffadfe716cd2f2fbe1f3197b4acf5ca41e28ca7
triang 0.0186 ETH
Reports
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