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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf40302bb45144975e9594722723dc9287956043

Address:

0xaf40302bb45144975e9594722723dc9287956043

balance

Transactions list

Total: 117

13.09.2023 10:30

Hash:

0x75913271927e4f1804f4f4a743241c30c57dd563992fac1d44b909b128352e3f

From:

0xaf40302bb45144975e9594722723dc9287956043

0.04947741121835619 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.04947741121835619 ETH

27.09.2022 07:06

Hash:

0xc82a3dd5e0b15e2c2176512e191b63291d5871cd6d973fcd0e8f698462db0a56

From:

0xaf40302bb45144975e9594722723dc9287956043

0.001436115866687807 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001436115866687807 ETH

27.09.2022 07:06

Hash:

0xc82a3dd5e0b15e2c2176512e191b63291d5871cd6d973fcd0e8f698462db0a56

From:

0xaf40302bb45144975e9594722723dc9287956043

950.429805 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

950.429805 USDT

20.09.2022 07:59

Hash:

0x025a34a4697bef3903aeff22203c105b64d1f2e8546b17658b49cc3b1f47e016

From:

0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e

4.752e+21 ERC20

To:

0xaf40302bb45144975e9594722723dc9287956043

4.752e+21 ERC20

14.02.2022 03:03

Hash:

0xb803d4cc018ec006d3bc3a77c88c548e9f4ad34a7738495fd08f4aaa726ab380

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

474.45699 USDT

To:

0xaf40302bb45144975e9594722723dc9287956043

474.45699 USDT

06.02.2022 07:09

Hash:

0x0e14a7bdf5fa1c8347b311bb8487eec79ca5eaec63b0ae416d4db1dfb6bf8dde

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

475.972815 USDT

To:

0xaf40302bb45144975e9594722723dc9287956043

475.972815 USDT

12.01.2022 00:35

Hash:

0x995b1e0488c7aeaf643861c72992c6a55b8e9dd9277687483f4e581781f56b97

From:

0xaf40302bb45144975e9594722723dc9287956043

2885.848703 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

2885.848703 USDT

12.01.2022 00:35

Hash:

0x995b1e0488c7aeaf643861c72992c6a55b8e9dd9277687483f4e581781f56b97

From:

0xaf40302bb45144975e9594722723dc9287956043

0.010905576 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.010905576 ETH

11.01.2022 14:04

Hash:

0xf712c2a7c44e8fdcbcce665e56afef492c72ad7029c174369a759c18b7b7b147

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

2419.753647 USDT

To:

0xaf40302bb45144975e9594722723dc9287956043

2419.753647 USDT

26.12.2021 05:35

Hash:

0xbd166b59e02b8447b818dd48706c5b0b3f0a92e2c5b65d3f6f302cfa880c2379

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

466.095056 USDT

To:

0xaf40302bb45144975e9594722723dc9287956043

466.095056 USDT

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