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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

Address:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

balance

Transactions list

Total: 146

12.02.2023 19:51

Hash:

0xb57ad3c24905071e8808185996e11362e12e7ca292a567f386c09f5bf99c3843

From:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

860.985879 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

860.985879 USDC

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Reports

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Transactions list

Total: 146

12.02.2023 19:51

Hash:

0xb57ad3c24905071e8808185996e11362e12e7ca292a567f386c09f5bf99c3843

From:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

860.985879 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

860.985879 USDC

12.02.2023 19:44

Hash:

0x5522a050fc3698ec6122db0d0c64abeec95744813f0a17b429f056c329dbb883

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

860.985879 USDC

bridge

To:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

860.985879 USDC

20.11.2022 18:26

Hash:

0x4a92e7f5dc9d7c67423580fcfa5876f26f6681f9ff51dc0c7883e00e287a6735

From:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

4070.747171 USDC

To:

0xa1297182b1fecf6afd3b7187cef7c2204eb3c9dc

4070.747171 USDC

17.11.2022 01:09

Hash:

0x763f43651a51ed7ba5e6b0643d37dac7d2d4fb3317e9e71fd71967740578f9a2

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4070.747171 USDC

To:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

4070.747171 USDC

16.11.2022 22:03

Hash:

0xd29a1d7b26461fe7a9ba787056a26a6a6a68a50c3d488986fac491384c5f8bc4

From:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

1101.842012 USDC

To:

0x6746c9f79d5acd3fbce475f42808718e73753f07

1101.842012 USDC

16.11.2022 22:00

Hash:

0x5805acd50deaba17ab321c272c0e48715b04c9ce13116acd2f35c016ac8257d9

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1101.842012 USDC

To:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

1101.842012 USDC

03.11.2022 01:30

Hash:

0xb108bf41cfa606fd3794bb64537dc5596c1a9604af41181216f0c14983e104a2

From:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

396.651013 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

396.651013 USDC

03.11.2022 01:28

Hash:

0x2ce1e547d1b7bf165f742160b1cbd59ce96415e5281899a2db14932759d231db

From:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

150 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

150 USDC

03.11.2022 01:14

Hash:

0xfa4bc0e1ed0f105b06a49043e9b68f682e4505384683ce1db71a455effff6eba

From:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

4400 USDC

To:

0xa1297182b1fecf6afd3b7187cef7c2204eb3c9dc

4400 USDC

03.11.2022 01:08

Hash:

0xec6d3b7519ed3c0043bdabf1093ea8163ea5dd78c093a1e37170e436e376700c

From:

0x6afff630e5ab162462d0bcbfed422b4c79a6f0b4

1000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1000 USDC

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