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USDT (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
Copy
balance

Transactions list

Total: 93
Hash:
0x80625dd92ec5dabccf8d5b67f4dce1aa7703caefb99ad9a6685801c5d38a1ab6
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
0.752081732 ETH
To:
0x39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60
triang
0.752081732 ETH
Hash:
0x354f58ae86590e1b5a35f76ea18f5e2489b8166355f55e470ca3adf6b6d3b532
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
0.000769068 ETH
To:
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a
triang
0.000769068 ETH
staking
...
Hash:
0x354f58ae86590e1b5a35f76ea18f5e2489b8166355f55e470ca3adf6b6d3b532
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
16552151304058960000 ERC20
To:
0x39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60
triang
16552151304058960000 ERC20
Hash:
0xd3e08fd0e48e1c46377e8b94d713df2edebe9116490261393cb8a3d92a0d9889
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
2e+22 ERC20
To:
0x39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60
triang
2e+22 ERC20
Hash:
0xd3e08fd0e48e1c46377e8b94d713df2edebe9116490261393cb8a3d92a0d9889
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
0.000741492 ETH
To:
0xdf5e0e81dff6faf3a7e52ba697820c5e32d806a8
triang
0.000741492 ETH
Curve Finance
Hash:
0x26259189cf54580450c086c0e5d2b2b4ad16cd1956be03ab8be09b22f17a9ea4
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
0.000985716 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000985716 ETH
Circle
Hash:
0x26259189cf54580450c086c0e5d2b2b4ad16cd1956be03ab8be09b22f17a9ea4
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
20000 USDC
To:
0x39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60
triang
20000 USDC
Hash:
0x461d3f1a6388d4f2591250d5f675b5cd2fdf1c6c9db80c6a443d6acc7b859705
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
0.000943524 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000943524 ETH
Tether
Hash:
0xda99085296d53885b7c31c1e7d179fed8a3f68f510258d5cf5a2cb16a1ecc7d3
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
0.003084372 ETH
To:
0x57ab1e02fee23774580c119740129eac7081e9d3
triang
0.003084372 ETH
Kwenta
Hash:
0x461d3f1a6388d4f2591250d5f675b5cd2fdf1c6c9db80c6a443d6acc7b859705
From:
0xaf044566c48aa6721746aa914ee988e5df5f6a01
triang
20000 USDT
To:
0x39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60
triang
20000 USDT
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10
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