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Ethereum

USDT (ERC20)

USDC (ERC20)

Shiba Inu

Dai

Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

Address:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

balance

Transactions list

Total: 630

14.04.2024 09:17

Hash:

0x581cc4c5e0ddc848760432e72e3c32df2dca889db71a2b8a29a5fb5562fc2f31

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

0.00056514 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.00056514 ETH

Shiba Inu

...

14.04.2024 09:17

Hash:

0x581cc4c5e0ddc848760432e72e3c32df2dca889db71a2b8a29a5fb5562fc2f31

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

1150493.898895991 SHIB

To:

0xd09ffb9c9ef5eb4fc493b8114eb3d309a2f9f419

1150493.898895991 SHIB

14.04.2024 09:06

Hash:

0xd2b0e6e4abccc997b74404c863d3cb4bcceb90e4ae05a01e18d14c9ec8253b3e

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

0.00044396 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00044396 ETH

Circle

14.04.2024 09:06

Hash:

0xd2b0e6e4abccc997b74404c863d3cb4bcceb90e4ae05a01e18d14c9ec8253b3e

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

495 USDC

To:

0xd09ffb9c9ef5eb4fc493b8114eb3d309a2f9f419

495 USDC

13.04.2024 23:57

Hash:

0xab914357be07926c7ecdc7298509eb0767ac3d521e254fae3d013405b32b982a

From:

0xfbf6243660518d27d8ea44bf330e202a9f5f10da

495 USDC

To:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

495 USDC

13.04.2024 12:37

Hash:

0x2ee141c7a5f386ec7f51a157b6064247b42a5149a2eef5133e543ef4d32c7ac4

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

0.430273 ETH

To:

0xd09ffb9c9ef5eb4fc493b8114eb3d309a2f9f419

0.430273 ETH

13.04.2024 12:30

Hash:

0x4f1ef452d03de57f8d2ba68b467468161171c541cd8e5cc10d864701f566293c

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

0.00063206 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00063206 ETH

Circle

13.04.2024 12:30

Hash:

0x4f1ef452d03de57f8d2ba68b467468161171c541cd8e5cc10d864701f566293c

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

102.134134 USDC

To:

0xf09b4a9e6696555167dbb1bdbb9a5b63d5f70f9a

102.134134 USDC

13.04.2024 12:22

Hash:

0x661229c8aa682dd8c8a5a2d54a7b18d30f3ab11cc50c0c09d5861051dd7c1922

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

0.000642499 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000642499 ETH

Tether

13.04.2024 12:22

Hash:

0x661229c8aa682dd8c8a5a2d54a7b18d30f3ab11cc50c0c09d5861051dd7c1922

From:

0x9afdaff85a3e39bacf6f4602c72e9ab38c2c6bb0

540.114639 USDT

To:

0xf09b4a9e6696555167dbb1bdbb9a5b63d5f70f9a

540.114639 USDT

...

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