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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

Address:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

balance

Transactions list

Total: 138

18.11.2022 18:00

Hash:

0xa52f844ce62a5934f6a3bd6798f1d60a28c3b3284cda49bd97b8176f3e40714a

From:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

360.534626 USDC

To:

0xd39a822387c36e648ddd462c51e79d1c24bdb4bb

360.534626 USDC

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Transactions list

Total: 138

18.11.2022 18:00

Hash:

0xa52f844ce62a5934f6a3bd6798f1d60a28c3b3284cda49bd97b8176f3e40714a

From:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

360.534626 USDC

To:

0xd39a822387c36e648ddd462c51e79d1c24bdb4bb

360.534626 USDC

18.11.2022 17:59

Hash:

0xced3316daebe99ca0a994a3aeef79c53a3288fda1d204fde1d26a4e44ce45db0

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

360.534626 USDC

To:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

360.534626 USDC

14.11.2022 14:39

Hash:

0x55a2436ef38a81ab21255ccffefbd27cfe8f2812db4725fc14fb8d6bcd624bb7

From:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

716.544338 USDC

To:

0xd39a822387c36e648ddd462c51e79d1c24bdb4bb

716.544338 USDC

14.11.2022 14:37

Hash:

0x375f763f379f2ff707342c3cf1546c8d394e586819958ad6828bdb92a2251c86

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

716.544338 USDC

To:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

716.544338 USDC

04.10.2022 19:59

Hash:

0xa3a66e9496e47c98970f61e740103623ccef51b864b406fccdd0d7a7329d67dd

From:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

10006.599857 USDC

To:

0xd39a822387c36e648ddd462c51e79d1c24bdb4bb

10006.599857 USDC

04.10.2022 19:57

Hash:

0x9ded787ecc9a17b9714c812b356dc0f55a80a39128bf04d00541bc9b3942183d

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

10006.599857 USDC

bridge

To:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

10006.599857 USDC

03.10.2022 20:42

Hash:

0x5fc29a69f0957d441cf644cdcc442498e323db38d465cda3fd85fb8cda9463de

From:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

10729.451436 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

10729.451436 USDC

18.09.2022 22:20

Hash:

0xd8fa51cdbdb9f57e5d672f5359516c7c7b289098698930ab90932eeee783f10d

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

10729.451436 USDC

To:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

10729.451436 USDC

15.08.2022 03:22

Hash:

0x7dcb5a5a7762c0a8ab3343dd9b66ad66f410c6f1060081b104b874a6180127b6

From:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

8710.281956 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

8710.281956 USDC

bridge

15.08.2022 03:19

Hash:

0xfb568bce5d09339a77fd09b7dd08a0452d8f5e0b60acbcf6f2bca7ee7d16c33c

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

7298.924358 USDC

To:

0xafda252ad14bdfdab1083f714734d7e3d59a42dd

7298.924358 USDC

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