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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

Address:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

balance

Transactions list

Total: 71

24.11.2023 16:11

Hash:

0x178076b56bc5e6379b728c1ec4684c5c58556cafdf2224fa980e1dd9bd1cc2d4

From:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

14354.564604 USDC

To:

0x404f87e3ace78898f1d88712ee1571ea3b0d1d7f

14354.564604 USDC

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Reports

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Transactions list

Total: 71

24.11.2023 16:11

Hash:

0x178076b56bc5e6379b728c1ec4684c5c58556cafdf2224fa980e1dd9bd1cc2d4

From:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

14354.564604 USDC

To:

0x404f87e3ace78898f1d88712ee1571ea3b0d1d7f

14354.564604 USDC

24.11.2023 15:44

Hash:

0x0c798406ba30d1b4b91eb1469b43b503a09d6c126ae412d1d46100516aafba2b

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

7551.31198 USDC

To:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

7551.31198 USDC

31.08.2023 16:30

Hash:

0xff9fe020566029d278e42bb18bd397ec8fbf6623ec374c8bd7b12bae281ff5ef

From:

0x770cbfff3c47134a878d513921ac59a1fd24e514

6803.252624 USDC

To:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

6803.252624 USDC

29.04.2023 10:54

Hash:

0xbf963172081af57e05b5b31ffa86007c24cea17c553a77bc31cd9d98ef289dc5

From:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

31296.531844 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

31296.531844 USDC

29.04.2023 10:51

Hash:

0x1968e662b01e0a0eb5ec9d391fde3b7749fd49ae68f67479a9701a1bfc6fa094

From:

0x755d7187fc082a0318df2a4087899e9b28b4b44d

1022.350953 USDC

To:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

1022.350953 USDC

19.04.2023 11:11

Hash:

0x1aa52b7b3cfbe8ae903064c73fe82531ec55b6e8f0b851f19f0ace7435ec3387

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

30274.180891 USDC

To:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

30274.180891 USDC

06.04.2023 14:37

Hash:

0x9a610b60675dd3dfa3d7745e6af76e9f2cb683ac49b720ccb36d1a23921369fa

From:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

10008.47512 USDC

To:

0x57802535872bf0342151414013199da9949599b3

10008.47512 USDC

06.04.2023 14:29

Hash:

0x415a824eeffe861d537404cfc8e3ff789f5fa45ec077e16e5a52e359a2679c4a

From:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

3000 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

3000 USDC

04.04.2023 13:54

Hash:

0xfc55c4449c622e04c58f024127a69b5f3bb3c3dd641d0d103813c4bb4d270d3f

From:

0x39073e3c291b57af4539b23cc9d685139a38c43d

13008.47512 USDC

To:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

13008.47512 USDC

04.04.2023 08:34

Hash:

0x0829287b9171bdb7537a230749be124e82d89223b0aaed7071a7217e086ba340

From:

0x8afbe6e6db0ed85077ef944dd152290cb65d4d6d

12995.316704 USDC

To:

0x39073e3c291b57af4539b23cc9d685139a38c43d

12995.316704 USDC

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