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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

Address:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

balance

Transactions list

Total: 113

21.10.2024 11:48

Hash:

0xf933b00781f2b824e2a1314765fb127d73bb040e51216aa08604bbff60389904

From:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

135.409794 USDC

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

135.409794 USDC

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Reports

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Transactions list

Total: 113

21.10.2024 11:48

Hash:

0xf933b00781f2b824e2a1314765fb127d73bb040e51216aa08604bbff60389904

From:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

135.409794 USDC

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

135.409794 USDC

21.10.2024 11:44

Hash:

0xb6536d403db088ebf051f9184bf307a56c087622b786e8dbc291bcced3b2ff1f

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

26.230708 USDC

To:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

26.230708 USDC

21.10.2024 11:43

Hash:

0xb8d2fef54def1ab7f80357b2fd8fc5a88f5ac0415035686d5add4b3f7cbf17cb

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

109.179086 USDC

To:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

109.179086 USDC

18.09.2024 09:52

Hash:

0xddeb458d4b0c63bb3fc7e56dc96d83f5bff05adc845cf99442d17a896f381832

From:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

4118.299428 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4118.299428 USDC

08.09.2024 11:04

Hash:

0xbb5ac5aca6314fc2360162e805f7749103c74ace945c5ce0d52c71de5dd96c4c

From:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

1110 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1110 USDC

07.09.2024 15:52

Hash:

0xf71f184b665423bd3f7cc63fcaead4f702b40fb0b708eafedb8e8b16d8623452

From:

0x34320b214ba1a2f6fb16e35954a07f104550670b

30 USDC

To:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

30 USDC

08.08.2024 18:14

Hash:

0x5190d7b4045dcff6bd568789da60fea91fea1531e99a100b077a72ca9bc4aadb

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1671.424038 USDC

To:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

1671.424038 USDC

25.07.2024 10:40

Hash:

0xb3de4d435cb624e7c93b01e6b66bf0b52a0886c7c0a3b2a4f2db7e172160b0b2

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

963.113038 USDC

To:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

963.113038 USDC

24.07.2024 11:27

Hash:

0xe6cb338520594e51b85d7ed39451375f03bcfee08896635a6115ecc803f0c2cb

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

162.093077 USDC

To:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

162.093077 USDC

20.07.2024 09:40

Hash:

0x5e125573b24008f9bc2443f3fb38b29a908835fc929bdb2a6acd0f4b809b8c3b

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

400.240025 USDC

To:

0xaeffafa24291dff9a1e58efe1e688a2ac5ab0ce0

400.240025 USDC

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