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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

Address:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

Received:104 718.04900700001 usdc

Sent:104 718.04900700001 usdc

Current balance:0 usdc

Created:31.01.2022 14:54

Latest activity:30.11.2023 10:48

Incoming transactions:90

Outgoing transactions:24

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balance

Transactions list

Total: 114

30.11.2023 10:48

Hash:

0xcb74bb42886e60c8264a00febf041321346fd5d7be0f6659c4078921533d8a40

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

0 USDC

To:

0x3004d328b5f4ba09251e685e658a1e188b769b66

0 USDC

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Reports

Show detailed risks

Transactions list

Total: 114

30.11.2023 10:48

Hash:

0xcb74bb42886e60c8264a00febf041321346fd5d7be0f6659c4078921533d8a40

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

0 USDC

To:

0x3004d328b5f4ba09251e685e658a1e188b769b66

0 USDC

30.11.2023 10:47

Hash:

0x7863ebacc1e03fb4bf4cfc35998f6010105becbc8b2d279860594cb7619b78ad

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

14.184126 USDC

To:

0x3004245f4ec919bef3f19eb3b9996cabc9bc9b66

14.184126 USDC

29.09.2023 13:38

Hash:

0xb42b06551ec0f6f909cd30a2aa69174190cd1d63f293a59e43b7126f98d7d395

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

14.184126 USDC

balancer

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

14.184126 USDC

29.09.2023 13:36

Hash:

0x3b43c01aacdaa17d0b82c6b5806c9dd27aed4cf6a92f6fafbb81c68766665375

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

6055.456745 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6055.456745 USDC

Cow Swap

29.09.2023 13:33

Hash:

0xfcad6c8dfaff1e4d25d7d06fc61d096cd8c2b8c7a84a59df0b470231212ea89e

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

475.862774 USDC

balancer

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

475.862774 USDC

29.09.2023 13:19

Hash:

0x2675f9427e2a9de9642bf4c0fb9b0d89168b6e730504133351e01672c3832dba

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

5047.481246 USDC

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

5047.481246 USDC

29.09.2023 12:59

Hash:

0x1e2d4cd3e2eca2a52ebf2a08706ff3075d71421d19ab6ee722e9e3cd0a854089

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

0 USDC

To:

0x37990c0e0c89d6995c7f73783aa6a595b6040e50

0 USDC

29.09.2023 12:58

Hash:

0xa9d310f57d8c853879bdfeeadaf03ac22bd31b0aefbc376477cdfdb6cf663798

From:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

5000 USDC

To:

0x37990c085180528ef52f55c7945ebbc5bc040e50

5000 USDC

29.09.2023 12:57

Hash:

0x96b8627585b81f7ed39dfd9eac1b07ae33b2f52966d2270994ea5caa2b7207ec

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1846.44409 USDC

Cow Swap

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

1846.44409 USDC

15.09.2023 10:11

Hash:

0x0251a2d495ceb7626f646d52f75aea9b9abcc354448da47bdfcfb8c817f168ae

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

729.364885 USDC

Cow Swap

To:

0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f

729.364885 USDC

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