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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
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balance

Transactions list

Total: 15
Hash:
0x8964a0922ad630479dafecf60c4dce4e2f29aea2f138c536b76a1813200f8d91
From:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 0.0003712093 ETH
To:
Hash:
0x8964a0922ad630479dafecf60c4dce4e2f29aea2f138c536b76a1813200f8d91
From:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 39.74539 USDT
To:
Hash:
0xaa272b6837c6ff8ec638525b676beb1b796d2d3d775a7b2439cf32d92f78f5e3
From:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 0.01779295166070023 ETH
To:
Hash:
0xaa272b6837c6ff8ec638525b676beb1b796d2d3d775a7b2439cf32d92f78f5e3
From:To:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 39.74539 USDT
Hash:
0x30a1a1fd7bbcc501968ed50cdb92469c595071f7df325171fb9fd2b26c4d56ca
From:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 0.0117013941 ETH
To:
Hash:
0x30a1a1fd7bbcc501968ed50cdb92469c595071f7df325171fb9fd2b26c4d56ca
From:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 946 USDC
To:
Hash:
0xdc50a33db6437da5bcaf4a91791e04b3a6b9d837fc801a5e935f46908ca8f303
From:To:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 0.03126621 ETH
Hash:
0xedbc4d1d8422b4c97fc4177a5146d06da89b8d821949a0551cfae1eea6510d94
From:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 0.010557943947244944 ETH
To:
Hash:
0x95bb7e5b1ef845ef2a4e22c4262e55b09ea69e4161d69acc70efd3a776c80480
From:To:
0xaffed0e66ff1f3968fdb4ee1795559f5b0269aeb
triang 946 USDC
1
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