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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
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balance

Transactions list

Total: 164
Hash:
0x1141f9d1f8cbcd4b29242b7e057848aca60f7434265d535c800c8de071e1e0a9
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
0.00079465748577944 ETH
To:
Hash:
0x1141f9d1f8cbcd4b29242b7e057848aca60f7434265d535c800c8de071e1e0a9
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
5383 DAI
To:
Hash:
0x00dc16f74db3adef17e6000202c7fef8e19a8b94afb2a0f366536f605b23f89a
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
0.0035968366629302 ETH
To:
Hash:
0x00dc16f74db3adef17e6000202c7fef8e19a8b94afb2a0f366536f605b23f89a
From:To:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
5383.8 DAI
Hash:
0x3339742311b76c2b1cd9701a4340d3cf59703eb66a1370b50ba13219bcaf61fb
From:To:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
0.013 ETH
Hash:
0x9594cfdb243ccd263cf9b1fd9951aefa2c1fd96e932df5a607186cc149b90afd
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
0.004697359293433248 ETH
To:
Hash:
0x9594cfdb243ccd263cf9b1fd9951aefa2c1fd96e932df5a607186cc149b90afd
From:To:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
99700000000 ERC20
Hash:
0xd1ff3323b6fb6e4aae7161f1c9db9b46fd8a6769880fe480c90f5f9b81aecd9f
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
14955 DAI
To:
Hash:
0xd1ff3323b6fb6e4aae7161f1c9db9b46fd8a6769880fe480c90f5f9b81aecd9f
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
0.00080428483390418 ETH
To:
Hash:
0x234f3c2274e70bebe688518b4c6d6c19faa75e7a3379a8710d82178b2c1bcee8
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang
0.004614054288540816 ETH
To:
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17
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