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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

Address:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

balance

Transactions list

Total: 163

14.08.2022 16:47

Hash:

0x3b9405add7a6819045dbdbffde5f31481b4fbe5d5e5ac623d225774fb9424e98

From:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

3709.642568 USDC

To:

0x4a78a928aed7e7f84d0c386949cd7a3b6ca5718d

3709.642568 USDC

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Reports

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Transactions list

Total: 163

14.08.2022 16:47

Hash:

0x3b9405add7a6819045dbdbffde5f31481b4fbe5d5e5ac623d225774fb9424e98

From:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

3709.642568 USDC

To:

0x4a78a928aed7e7f84d0c386949cd7a3b6ca5718d

3709.642568 USDC

14.08.2022 16:23

Hash:

0x10e1bd6456c0b6603aa3405981506dda5f589596dbe5ee31a0f6ce4854e47412

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

3709.642568 USDC

Synapse: Bridge

To:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

3709.642568 USDC

09.08.2022 12:54

Hash:

0xbdc0836d76dda994f4ad92ac5bc9a19afd54e2c2ccfca006e2dba53337ff2d94

From:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

463.015939 USDC

To:

0x4a78a928aed7e7f84d0c386949cd7a3b6ca5718d

463.015939 USDC

09.08.2022 12:51

Hash:

0xc7df369dc8453119a31bae52abceea8e22aa60f340c21505bb30523113cd34f9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

463.015939 USDC

Synapse: Bridge

To:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

463.015939 USDC

04.08.2022 14:23

Hash:

0x884f12adb8a7dc07c947c011852fd25ba0ce84d3eb3b02bb97252bb48e2f2535

From:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

1003.753012 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

1003.753012 USDC

bridge

04.08.2022 12:57

Hash:

0xff5080021714c9921ea31d04f81441cb42ae2920de8921e253048c1758db270d

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1003.753012 USDC

To:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

1003.753012 USDC

27.07.2022 20:40

Hash:

0x56c290ebb74c972c1d808dd5c354d989a74437c9d22eb0761099d9b492d766dd

From:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

3015.919552 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3015.919552 USDC

26.07.2022 00:01

Hash:

0x7e73b21ab22ec791ee3164d2ef36ce83314f95b6cde3de3fb119e036b68fee7c

From:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

520 USDC

To:

0x4a78a928aed7e7f84d0c386949cd7a3b6ca5718d

520 USDC

19.07.2022 16:21

Hash:

0xf21f9291e8d920ec991ec1198c801fc443386b0340f27920ee753c33a39f88b5

From:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

500 USDC

To:

0x4a78a928aed7e7f84d0c386949cd7a3b6ca5718d

500 USDC

13.07.2022 16:09

Hash:

0x8f2fdca4f5ab29c1bf8ef053703320e42eafcf9c37fb24b852207d6e8b62b123

From:

0xaf1c21af8278f80a2dcf6deca971c55c3b98ee61

300 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

300 USDC

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