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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

Address:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

balance

Transfers list

Total: 52

21.07.2025 19:58

Hash:

0xb9c125f3625bd1e228ce2834106f2c6bb0858481ec3bcbe4dbc1d3322f21b107

From:

0x0069eb0d0888c0530ccd25ff4d63353cb198d566

0.09572986824277002 ETH

To:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

0.09572986824277002 ETH

21.07.2025 19:39

Hash:

0xcd2f9ab99407bfabac9064d8d761a4e359876f2ff6f7b3cc4be6ad6f1d43a7c3

From:

0x0069eb0d0888c0530ccd25ff4d63353cb198d566

1.986282 USDC

To:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

1.986282 USDC

17.03.2023 07:00

Hash:

0x9b6f4d3f8358c545d493aad4447d854a8d6b62bd4df79914f1f0e841b71c57f4

From:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

0.000773254995201201 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000773254995201201 ETH

17.03.2023 07:00

Hash:

0x9b6f4d3f8358c545d493aad4447d854a8d6b62bd4df79914f1f0e841b71c57f4

From:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

22591 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

22591 USDC

17.03.2023 06:59

Hash:

0x5e0b8e1a3fd633ef212fa42553a08e48c441c4975bfebd4841f4e2576a39c82d

From:

0x0069eb0d0888c0530ccd25ff4d63353cb198d566

22591 USDC

To:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

22591 USDC

13.03.2023 15:00

Hash:

0x53d4eb125d9f03751755c9545ac42684fd91dfae59038fafc196cff4ac693724

From:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

0.002116405671873609 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002116405671873609 ETH

13.03.2023 15:00

Hash:

0x53d4eb125d9f03751755c9545ac42684fd91dfae59038fafc196cff4ac693724

From:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

20980 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

20980 USDT

13.03.2023 14:21

Hash:

0xe3134b435a7bb4e1012e7245b6fb887b7b1bf965e21f778da5d508a2c09937b4

From:

0x0069eb0d0888c0530ccd25ff4d63353cb198d566

20980 USDT

To:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

20980 USDT

09.02.2023 00:22

Hash:

0xfe1234845fa899d5f154f0fa3c2e2af43d51d217f8fe22b2b4b016b9914eb410

From:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

0.6125761780606371 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.6125761780606371 ETH

09.02.2023 00:17

Hash:

0x682e48dca6e0dcdcfe9882314bcea4609199aa2b3f7a77418594706b7176a387

From:

0x0069eb0d0888c0530ccd25ff4d63353cb198d566

0.6147343015649983 ETH

To:

0xaf1b4a47d6fc2d07a710567e4af55f57b886aaaf

0.6147343015649983 ETH

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