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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

Address:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

Received:81 278.653542 usdc

Sent:81 278.653542 usdc

Current balance:0 usdc

Created:04.10.2021 17:54

Latest activity:14.05.2023 02:25

Incoming transactions:58

Outgoing transactions:86

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balance

Transactions list

Total: 144

14.05.2023 02:25

Hash:

0x1c3ec4c28d2562233dae8f98b6e0f5a2d86c7860d5fbd139b644c87b1f462a30

From:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

45.914497 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

45.914497 USDC

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Reports

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Transactions list

Total: 144

14.05.2023 02:25

Hash:

0x1c3ec4c28d2562233dae8f98b6e0f5a2d86c7860d5fbd139b644c87b1f462a30

From:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

45.914497 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

45.914497 USDC

02.05.2023 15:04

Hash:

0xf617559fda750c04b688a04a00383ce88096f068ce1d08c05f0a68c65e8ad9fc

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

45.914497 USDC

Synapse: Bridge

To:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

45.914497 USDC

28.02.2023 12:59

Hash:

0x58db99bb157aef780ae2c92b80e8b037649e4851d64bf5aea4dd97c9c62225de

From:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

19.894856 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

19.894856 USDC

23.02.2023 12:05

Hash:

0xfc0031d214370034f436a0735fd3eb8a28b14f45b1688712b793b4336652a888

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

19.894856 USDC

To:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

19.894856 USDC

22.02.2023 16:28

Hash:

0x81a300960a0ed7709ae389e7d807169549f36e64581aff9905d99d627b11b4ac

From:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

300 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

300 USDC

22.02.2023 16:22

Hash:

0xd01b66a0a9c43e6bc39fdbd3f0690d782fb1bedd51b4e5875e99e11d073e9c76

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

300 USDC

To:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

300 USDC

21.02.2023 01:45

Hash:

0x763bed228709912e439f29e4eed32b5c5c56c1d8a512db31c5f7c77f29a85ecb

From:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

350 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

350 USDC

21.02.2023 01:15

Hash:

0xbb3fbb392323818024b6113c293ad2506d1be59465cad0de7fcbb143f211a90f

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

350 USDC

To:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

350 USDC

16.02.2023 21:41

Hash:

0x6458a84d43b073e08ea80dd41c5b6bcdf552f14a5ac1a317b47ae6d61261770f

From:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

427.488766 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

427.488766 USDC

16.02.2023 21:35

Hash:

0xf6272a4396db70a528cf59ed7a02de353515762469ebc3f3fa7ff4e7ad579fc2

From:

0x15652636f3898f550b257b89926d5566821c32e1

427.488766 USDC

To:

0x6af92b8573e9bf8fcba222a38cb97802974fede4

427.488766 USDC

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