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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

Address:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

balance

Transactions list

Total: 24

03.02.2021 13:16

Hash:

0x85e6484b2cdf80bd4787180ac746e1e6b7ee380410ddf7ad4e632bb4d5239594

From:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

2114.4678 USDC

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

2114.4678 USDC

defi

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Transactions list

Total: 24

03.02.2021 13:16

Hash:

0x85e6484b2cdf80bd4787180ac746e1e6b7ee380410ddf7ad4e632bb4d5239594

From:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

2114.4678 USDC

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

2114.4678 USDC

defi

03.02.2021 13:06

Hash:

0x3b9955b06fd8f80d04e2c9221d36a17f0581c2142550b37e3df156a569d00adc

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

1832.2083 USDC

To:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

1832.2083 USDC

03.02.2021 11:17

Hash:

0x6179e044e213163f95ee89329afecbc0a4c74489bd46d65b393c8983825bbfe5

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

282.2595 USDC

To:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

282.2595 USDC

21.12.2020 05:32

Hash:

0xe597ddb81ab0792370be75e7b301579de6f636e650437482ba4980648df87e4e

From:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

373.5695 USDC

To:

0x7212fb4efc7c1d5eb56dea974becb3079c805c6b

373.5695 USDC

21.12.2020 05:29

Hash:

0xe4efdc51575c67ec0b909ab7595906dfa1701c0eceb10cf3c9422f53d727b487

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

373.5695 USDC

To:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

373.5695 USDC

20.12.2020 11:25

Hash:

0x6a2f3f52987f6964f6045083f7867fde60104365150b1de81faa2980fcd31202

From:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

350 USDC

To:

0x7212fb4efc7c1d5eb56dea974becb3079c805c6b

350 USDC

20.12.2020 11:22

Hash:

0x51e095aec182479509d36ccc873aba994ccbe5e2a5f4273d4c18bf8d3c00caf1

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

350 USDC

defi

To:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

350 USDC

19.12.2020 06:14

Hash:

0xf71928a49206e234707dc9a2a6bead44fc656cacf4d5f973d56025eb2dc92df7

From:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

61.959169 USDC

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

61.959169 USDC

defi

18.12.2020 15:30

Hash:

0x4ada1beeeca0fbb36689563866540ab3b13c776cf961911c66ba39c24abbac89

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

61.959169 USDC

To:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

61.959169 USDC

19.11.2020 07:18

Hash:

0xd30013c247b647c3c99c64f531b1a233f16ca00d11abe66df2c26f98a0fe9224

From:

0xaf39696978e30803c84dc9f5fa77d8c5b9fa601f

160 USDC

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

160 USDC

defi

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