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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1af00aab755792075164b70deedc5b8f25e04caf

Address:

0x1af00aab755792075164b70deedc5b8f25e04caf

Received:2 999 999.9999999995 usdc

Sent:3 000 000 usdc

Current balance:0 usdc

Created:27.01.2023 22:09

Latest activity:08.08.2023 12:39

Incoming transactions:3

Outgoing transactions:1

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balance

Transactions list

Total: 4

08.08.2023 12:39

Hash:

0x0e830b310e661251b3a8f970d63392d391ee3002c489f58a78c2b19c9095a13a

From:

0x1af00aab755792075164b70deedc5b8f25e04caf

3000000 USDC

To:

0x5fd1f1aecd96eb540806403138029d5589f6333f

3000000 USDC

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Transactions list

Total: 4

08.08.2023 12:39

Hash:

0x0e830b310e661251b3a8f970d63392d391ee3002c489f58a78c2b19c9095a13a

From:

0x1af00aab755792075164b70deedc5b8f25e04caf

3000000 USDC

To:

0x5fd1f1aecd96eb540806403138029d5589f6333f

3000000 USDC

27.01.2023 22:15

Hash:

0xa72cef3a270f95e9e2db38a1a444de9ff1b412c33fbe77159324fbeb534979d3

From:

0xde46833122d7d8f6bb101a0f443f7136cd2dc774

304047.385095 USDC

To:

0x1af00aab755792075164b70deedc5b8f25e04caf

304047.385095 USDC

27.01.2023 22:13

Hash:

0x96eb73ae20b79eba16613c7b31331ae7d7c3f154e219c979ea567265eeccfefa

From:

0xb9644840ebc264d4f47796e1f1858f1f724c7f83

2477002.65 USDC

To:

0x1af00aab755792075164b70deedc5b8f25e04caf

2477002.65 USDC

27.01.2023 22:09

Hash:

0x843d4a9e86b1a359cf38121c4b850827178b1f1b7fa52484b6927422c1ddb0e3

From:

0xc7ab475e64a0de2214daaf59575e28540ba40ad9

218949.964905 USDC

To:

0x1af00aab755792075164b70deedc5b8f25e04caf

218949.964905 USDC

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