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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
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balance

Transactions list

Total: 69
Hash:
0x36e774e8ab82dc9df66ac42497d5237ccb2df4cfe20525304077319c79a95b72
From:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 0.002115786427918834 ETH
To:
Hash:
0x36e774e8ab82dc9df66ac42497d5237ccb2df4cfe20525304077319c79a95b72
From:To:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 1.272227867e+21 ERC20
Hash:
0x21f87fad89aa8a6e4d6842c71ca615e57eb06d61e1c7555112956ad4433c385f
From:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 1.612455694447684 ETH
To:
Hash:
0x5253439e6afdc8ec0cefd2e31865b89a0eb006b41cd53ff35de7ba96577bb966
From:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 0.000762079877250453 ETH
To:
decentralized-web
...
Hash:
0x1c217efa1c51f46bde04c89d9e003267f12ca28c1c28ce2152a30891dcd3296c
From:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 0.000835444703015741 ETH
To:
entertainment
...
Hash:
0x1c217efa1c51f46bde04c89d9e003267f12ca28c1c28ce2152a30891dcd3296c
From:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 2.489431973246259e+21 ERC20
To:
0xbe6c8d73100f35c64fbddad86e7b71a527ce4984
triang 2.489431973246259e+21 ERC20
Hash:
0xabf8c1319fed51133f8e3164238a0d9f2ac5c8c61de9ff27717a5b317695c718
From:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 0.000867236328509772 ETH
To:
Hash:
0xabf8c1319fed51133f8e3164238a0d9f2ac5c8c61de9ff27717a5b317695c718
From:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 361130842008933500000 ERC20
To:
0xbe6c8d73100f35c64fbddad86e7b71a527ce4984
triang 361130842008933500000 ERC20
Hash:
0xcd4e945382c9b38b5630fd5cfcef5ca4edae38db7ad4e1f23b5e2dff07f8cb9f
From:
0xb4affc8a4d3cfcc390525c455e014565c25745a8
triang 0.000585676493250716 ETH
To:
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