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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

Address:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

balance

Transfers list

Total: 161

28.09.2025 11:55

Hash:

0xd157a2c340f7f98fb67c4a9fd65deb83747dd8e0a16d82da9134d06c303139da

From:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

0.000021617437815124 ETH

To:

0x4e15361fd6b4bb609fa63c81a2be19d873717870

0.000021617437815124 ETH

28.09.2025 11:54

Hash:

0x69f50be15b85cdaa3cfa7508960e7b320b92e5b219dd6189f927af6e74086765

From:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

0.000019603095716447 ETH

To:

0x4e15361fd6b4bb609fa63c81a2be19d873717870

0.000019603095716447 ETH

29.11.2023 15:53

Hash:

0xe439eba9814b416e6c3bf65e35fc9cba2149f837adf5198101bf15d301ca6ed8

From:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

220500000000009 ERC20

To:

0x80c6743e6d9557ca1a6211443b66bbad6399bcf8

220500000000009 ERC20

27.11.2023 04:51

Hash:

0xfe928990c595627a8dc0d0799539c330ca2ad51b38f3c76996fd58509b98ef9a

From:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

0.220943371600464 ETH

To:

0x80c67432656d59144ceff962e8faf8926599bcf8

0.220943371600464 ETH

23.09.2023 16:21

Hash:

0x39a251f61ed2fbe4372a43a6490a835a91366098a521d0d4a14eeebd3e00a825

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

100 ERC20

To:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

100 ERC20

22.09.2023 13:35

Hash:

0xb85d69da5056e1b34aa9bf7f1744e6eb07d6b223febb72a80aabe02ff093331e

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

98127 ERC20

To:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

98127 ERC20

20.06.2023 07:13

Hash:

0xf07808ae8bc68030835fafe4c0fe81595b56b203ff85d1bc96d04f71f495d111

From:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

28686970000000000000 ERC20

To:

0x4106cc16e9a9d15dc1c2cc3997259324da08f9a7

28686970000000000000 ERC20

20.06.2023 07:13

Hash:

0xf07808ae8bc68030835fafe4c0fe81595b56b203ff85d1bc96d04f71f495d111

From:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

0 USDC

To:

0x4106cc16e9a9d15dc1c2cc3997259324da08f9a7

0 USDC

20.06.2023 07:13

Hash:

0x458e9589ed38137ba361d3012a314591af5426f41fdbdd8cacca5aaa86d45763

From:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

0.000834803935737765 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000834803935737765 ETH

20.06.2023 07:13

Hash:

0x458e9589ed38137ba361d3012a314591af5426f41fdbdd8cacca5aaa86d45763

From:

0x83afce5460a37d240594bfe0c44ba9320a5c1124

28686.97 USDC

To:

0x4106a54e871e16c37e83670599345ba3cb6ff9a7

28686.97 USDC

...

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