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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

Address:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

Received:8 471.121055 usdc

Sent:8 471.121055 usdc

Current balance:0 usdc

Created:01.12.2022 01:38

Latest activity:08.07.2023 00:01

Incoming transactions:13

Outgoing transactions:4

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balance

Transactions list

Total: 17

08.07.2023 00:01

Hash:

0x6ef61fa66196e0c9a668814b3bf760cdf792cd2c8466f17316936913bdae3ebd

From:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

1083.913864 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1083.913864 USDC

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Transactions list

Total: 17

08.07.2023 00:01

Hash:

0x6ef61fa66196e0c9a668814b3bf760cdf792cd2c8466f17316936913bdae3ebd

From:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

1083.913864 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1083.913864 USDC

25.06.2023 20:32

Hash:

0xf644b390c3aa4326a89db903efa728c3c3d1c5c85362cf1155e236cecd1f32a7

From:

0xc2fabe5953968e5f872e5e2d9d2e469090598025

150 USDC

To:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

150 USDC

25.03.2023 14:48

Hash:

0x5cf75ba5487b0c5cf229fdf4232487943c2d897ff3d2f31b6144b17185a95d96

From:

0xc2fabe5953968e5f872e5e2d9d2e469090598025

42.114096 USDC

To:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

42.114096 USDC

14.03.2023 19:41

Hash:

0xd251f7a2c2a65c5509f988366124c4fa3435ab29755b1899040b6495069af038

From:

0xc2fabe5953968e5f872e5e2d9d2e469090598025

750 USDC

To:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

750 USDC

10.03.2023 20:37

Hash:

0x7bbf323792f96661750129da52a644e018024fa4ca0de123354e40f86ec34307

From:

0x6081258689a75d253d87ce902a8de3887239fe80

141.799768 USDC

To:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

141.799768 USDC

06.03.2023 12:03

Hash:

0x8a7c7ec71eb2391d78f7ba9043f48d6790c8957ebe6939c273051657316e04d5

From:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

2762.50056 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2762.50056 USDC

04.03.2023 02:03

Hash:

0xabd649bc39e2c4b24cd741519724af9d3f867cdeccbe7fbd21399ad45c676d3c

From:

0xc2fabe5953968e5f872e5e2d9d2e469090598025

1038 USDC

To:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

1038 USDC

03.03.2023 17:30

Hash:

0xd8f21dea47a62b213a1dad540282e891a5824b68cc8097a132180c2b3311d3ad

From:

0xc2fabe5953968e5f872e5e2d9d2e469090598025

420.636461 USDC

To:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

420.636461 USDC

28.02.2023 04:18

Hash:

0x456f66563b452347636c6497ebdaebadc06c37f226be4cea425a810d328f7da3

From:

0xc2fabe5953968e5f872e5e2d9d2e469090598025

402.2627 USDC

To:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

402.2627 USDC

19.02.2023 16:27

Hash:

0x50cf80c4ad6c83e3f4e5804a22adac00ef9fef32be490a9b7b8ae5071543c4f6

From:

0xc2fabe5953968e5f872e5e2d9d2e469090598025

901.601399 USDC

To:

0x0af2106245f02d07daea56d0f439d63e4ea4af7c

901.601399 USDC

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