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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

Address:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

balance

Transactions list

Total: 10

15.01.2023 02:55

Hash:

0x3cc3e690dd927ecc7f84f8861e9192bbbe5dace5f57d0de9330f4b22fd6a34d9

From:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

45000 USDC

To:

0xa3647e54e9fd1eab4de91e0bebda65b84042081b

45000 USDC

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Reports

Show detailed risks

Transactions list

Total: 10

15.01.2023 02:55

Hash:

0x3cc3e690dd927ecc7f84f8861e9192bbbe5dace5f57d0de9330f4b22fd6a34d9

From:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

45000 USDC

To:

0xa3647e54e9fd1eab4de91e0bebda65b84042081b

45000 USDC

15.01.2023 02:51

Hash:

0x4067e7c2ea121c19842ed082732395ee7db37b99e85ac009c8ae4ec3e7962ee5

From:

0x8543b63bc569537d2cd44aabf68832e99fe9b36b

45000 USDC

To:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

45000 USDC

11.01.2023 18:46

Hash:

0x620ea2b340a4136788b9a0659c1be6a84a892df454ba803739c111bb091074b4

From:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

2000 USDC

To:

0xd2d01bc837c9a37c2c9b3d035077b72483ba8490

2000 USDC

14.12.2022 21:27

Hash:

0x4f22ac1bbbbe713ca4e9c9a7c99b4382a8a0faf4b584a5f766522063ab673319

From:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

0 USDC

To:

0x953aa8c73cec4462b4041d802183379cd3fe01d4

0 USDC

14.12.2022 16:14

Hash:

0x10bdfc6565f3a3b1c4a27d26124371312ff2fdc3fa0e43481a4fbf0f3a470b81

From:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

90000 USDC

To:

0xae95a8fc54641db062a236e2fe1fc4b6d19ec43d

90000 USDC

14.12.2022 16:12

Hash:

0xe69f9355a71b6017e552696762a84a8fa9b132bba2c57621bace02913e6bfa5e

From:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

0 USDC

To:

0x952ec69441e7aec398316229bd89ecabe7fe01d4

0 USDC

14.12.2022 16:10

Hash:

0xd36d27161d4019bda2d4c6c1658ef4303eb033f48c22c4c8f1f8176363af761d

From:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

18000 USDC

To:

0x953c756d212a6049d1dfcce9f172362883fe01d4

18000 USDC

17.11.2022 22:25

Hash:

0x7ef7e40bc87c03987bc4504cd550b0f7706480a07be8423d0be2f7b72f7f20d5

From:

0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e

110000 USDC

To:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

110000 USDC

12.10.2022 22:31

Hash:

0x5cfbb89ee6871f14ac56066c15dcaad3298d4e1827b5500fd87c29eaf4752788

From:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

40462.5 USDC

To:

0x14e69285e000fcfb8c4f327d6c8221c1595980a7

40462.5 USDC

01.09.2022 16:28

Hash:

0xa2a787d13d61d9792e8d6072719cd5b3a088f686cdcbc842ea4410e4bd1e2cb6

From:

0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e

40462.5 USDC

To:

0xaefdfcb5c13afae6559bc2e3bb3d7dcdfd8a59ec

40462.5 USDC

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