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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5afaeef70514403db9d3bb007a16059aa5beac66

Address:

0x5afaeef70514403db9d3bb007a16059aa5beac66

balance

Transactions list

Total: 60

14.12.2023 17:34

Hash:

0xd42b135beddf0d5ce906559d9e749070d13da1057471859b60b7fdb5882c4610

From:

0x5afaeef70514403db9d3bb007a16059aa5beac66

316 USDC

To:

0x2e7fd5cb05ddb076ea5a9f7a881355ef3fab60d4

316 USDC

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Reports

Show detailed risks

Transactions list

Total: 60

14.12.2023 17:34

Hash:

0xd42b135beddf0d5ce906559d9e749070d13da1057471859b60b7fdb5882c4610

From:

0x5afaeef70514403db9d3bb007a16059aa5beac66

316 USDC

To:

0x2e7fd5cb05ddb076ea5a9f7a881355ef3fab60d4

316 USDC

08.12.2023 17:58

Hash:

0x85ef01414b4fcc7fa33741fc6f7819366abe4f4dc260647bd5ae80a1f80738a5

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

168 USDC

airdrop-distributor

To:

0x5afaeef70514403db9d3bb007a16059aa5beac66

168 USDC

04.12.2023 15:28

Hash:

0x21706540132c1bc13f0ce6d8af8a31d0d006ab563a5ecfe44c6dae45e716191b

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

148 USDC

airdrop-distributor

To:

0x5afaeef70514403db9d3bb007a16059aa5beac66

148 USDC

11.11.2023 21:32

Hash:

0xa1edf4113ee3cee69f8d02fdaa9d85254d8744b0bb8b4a0219aa552dcf6a5157

From:

0x5afaeef70514403db9d3bb007a16059aa5beac66

268.6 USDC

To:

0x2e7fd5cb05ddb076ea5a9f7a881355ef3fab60d4

268.6 USDC

11.11.2023 21:25

Hash:

0x76d2c3e250c82c766c1736f03ccae74409ecfddb839640cf4faf3b540f20976e

From:

0x70147829cf79978bbb3ed44f6141c1a520e14f7c

100 USDC

To:

0x5afaeef70514403db9d3bb007a16059aa5beac66

100 USDC

09.11.2023 08:37

Hash:

0x4edc6a0c0d19ac753ebb7e142edbcb8ca90cfec4dfc736816627a6261563c356

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

168.6 USDC

airdrop-distributor

To:

0x5afaeef70514403db9d3bb007a16059aa5beac66

168.6 USDC

24.10.2023 11:38

Hash:

0x86da2195e360c8d172716fde86e3c38a65e04f4475e5d406f7d144f8137e397c

From:

0x5afaeef70514403db9d3bb007a16059aa5beac66

243 USDC

To:

0xb5788dbfa35ddd0e927dfdd48fe5ec17e5a88648

243 USDC

21.10.2023 07:43

Hash:

0x6b5ddcc535375511fd6574fc4f7e984dfae7fd5284a279511717379e37492f00

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

243 USDC

airdrop-distributor

To:

0x5afaeef70514403db9d3bb007a16059aa5beac66

243 USDC

18.10.2023 13:36

Hash:

0x11bcc5233729aabccceb11432b0435b314e7529c86815294adecd23d8d29dac3

From:

0x5afaeef70514403db9d3bb007a16059aa5beac66

893 USDC

To:

0xb5788dbfa35ddd0e927dfdd48fe5ec17e5a88648

893 USDC

18.10.2023 13:32

Hash:

0xffce5f0ec53dc99d8a1f1fed99f64c1769042bc0a5cfc256829cdf66c1a18e60

From:

0x70147829cf79978bbb3ed44f6141c1a520e14f7c

725 USDC

To:

0x5afaeef70514403db9d3bb007a16059aa5beac66

725 USDC

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