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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

Address:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

Owners:

balance

Transactions list

Total: 10

06.06.2022 17:00

Hash:

0x0a6a3e9d93d4f8b52c42506d9ef90ce03cb98ef0405854e4909eece7729c9007

From:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

500 USDC

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Reports

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Transactions list

Total: 10

06.06.2022 17:00

Hash:

0x0a6a3e9d93d4f8b52c42506d9ef90ce03cb98ef0405854e4909eece7729c9007

From:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

500 USDC

06.06.2022 16:55

Hash:

0xa7c6f07a2c67b43ee8d55e1dc96cd867605c6313637a747569ed5c67bb01dfdf

From:

0x55fe002aeff02f77364de339a1292923a15844b8

500 USDC

To:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

500 USDC

16.04.2022 00:30

Hash:

0xd7b4d5017e54c989e1a706f751923944861fa0a245c671ebfb57e7ed3a247556

From:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

800 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

800 USDC

16.04.2022 00:04

Hash:

0x173ee5c452730b091834067c327c6330863891c92bf923767962d27591e7bd37

From:

0x996b5d57f6fb28c999efd206ede89595aee4b5bf

500 USDC

To:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

500 USDC

07.04.2022 09:30

Hash:

0xac7c240a9c90339353b0cf7cc83e37d3aa4be8b43ca5046a7d9d0ddef181a5ec

From:

0xb423d9916d7d9ed88472fb85c716b63077b9681d

300 USDC

Elysium Items Pass: Deployer

To:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

300 USDC

29.03.2022 16:44

Hash:

0xe2cac447da089206f88e3be5dc839cac8a64389ecac49ffc6e7436f06c060885

From:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

613.99383 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

613.99383 USDC

17.03.2022 00:06

Hash:

0xc19042267f96ae60206f72deacfbd5ff3ef605a0b6b3258c3eb8794529c2330c

From:

0x534589a4813f537279a5e242301cad6a46e3e889

400 USDC

To:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

400 USDC

15.02.2022 12:40

Hash:

0x7f7824b2d9d8ecb68502db54ffa3ab8e4a3c16224df68584dc86e00c075024b9

From:

0x996b5d57f6fb28c999efd206ede89595aee4b5bf

213.99383 USDC

To:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

213.99383 USDC

15.02.2022 12:33

Hash:

0xe90e81e6fa75996e57b376aec5e8fc15f5b405958966aa6d779cbff8330b8fbe

From:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

1197.814512 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1197.814512 USDC

15.02.2022 11:50

Hash:

0xc1647f8abe4af113f37541a2eea82494a52bda4ded2b3a04ddd5ce01a5557249

From:

0x996b5d57f6fb28c999efd206ede89595aee4b5bf

1197.814512 USDC

To:

0xaf0d8c38b911270e84c91d461efa4a2a0cedfa66

1197.814512 USDC

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