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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaaf5110db6e744ff70fb339de037b990a20bdace

Address:

0xaaf5110db6e744ff70fb339de037b990a20bdace

Owners:

balance

Transactions list

Total: 15698

27.11.2024 05:02

Hash:

0x20e5767d86dc6e41e080a0e2ff5f88032cf71529a078238883bc81e2238885bc

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

9.046978561605826 DAI

0x

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

9.046978561605826 DAI

27.11.2024 05:02

Hash:

0x20e5767d86dc6e41e080a0e2ff5f88032cf71529a078238883bc81e2238885bc

From:

0xaaf5110db6e744ff70fb339de037b990a20bdace

9.031463 USDC

To:

0xbbbdb106a806173d1eea1640961533ff3114d69a

9.031463 USDC

25.11.2024 19:10

Hash:

0x44ebe546d712aac2d879346f42ffa97a8f74d65ebb37f55fdcfb997458ee695b

From:

0x3451b6b219478037a1ac572706627fc2bda1e812

9.900495024751237 DAI

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

9.900495024751237 DAI

25.11.2024 19:10

Hash:

0x44ebe546d712aac2d879346f42ffa97a8f74d65ebb37f55fdcfb997458ee695b

From:

0xaaf5110db6e744ff70fb339de037b990a20bdace

9.898541 USDC

To:

0xbbbdb106a806173d1eea1640961533ff3114d69a

9.898541 USDC

20.11.2024 14:01

Hash:

0x96e4f5c2a11f920df5d222890a4d3dd64f4cc8e8eaf2edd14670e83ccaca4ac5

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

145.30717427588445 DAI

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

145.30717427588445 DAI

20.11.2024 14:01

Hash:

0x96e4f5c2a11f920df5d222890a4d3dd64f4cc8e8eaf2edd14670e83ccaca4ac5

From:

0xaaf5110db6e744ff70fb339de037b990a20bdace

147.111248 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

147.111248 USDC

0x

20.11.2024 13:33

Hash:

0xaac4cd412011d220874e5a83809bdc02f8f302fc8f24cb881973265ec718b178

From:

0xea9b00b169dda4cbc9fa0a64b0d1e4a6a23a3f34

160.168063 USDC

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

160.168063 USDC

20.11.2024 13:33

Hash:

0xaac4cd412011d220874e5a83809bdc02f8f302fc8f24cb881973265ec718b178

From:

0xaaf5110db6e744ff70fb339de037b990a20bdace

157.4206220844161 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

157.4206220844161 DAI

0x

20.11.2024 00:21

Hash:

0xab3abfda18a1ee0a9486b13ecf4fff2d47d85b59ace91829b36988491467f4eb

From:

0x7401b004f6e1553e33fd0e7a9eb67cba6daf94db

5.224068 USDC

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

5.224068 USDC

20.11.2024 00:21

Hash:

0xab3abfda18a1ee0a9486b13ecf4fff2d47d85b59ace91829b36988491467f4eb

From:

0xaaf5110db6e744ff70fb339de037b990a20bdace

5.202344413933974 DAI

To:

0x889200aba0e7955111dca48635a02ff7ed27debb

5.202344413933974 DAI

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