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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
balance
Transactions list
Total: 2378Hash:
To:
0x007633c2cd7a19d5148295a7a953b8a8e6fee93ca982e023b03671a978524953
From:0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
2.0147119076925147e+22 ERC20
0x3a848a0c9b3979ab9b1e54e5c67b2e540c29fc3c
2.0147119076925147e+22 ERC20
Hash: To:
0xecacfbf239a6afe31b152ddd7f73565c0450ee1a9f8601cf2f9bf31469f3017d
From:0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
56929857885106560000 ERC20
0x3a848a0c9b3979ab9b1e54e5c67b2e540c29fc3c
56929857885106560000 ERC20
Hash: To:
0x46ccc46d3b1e8592389d611b15534f16ff6e83ea9c0de53fd812a66d1d378954
From:0xa5644e29708357803b5a882d272c41cc0df92b34
1.2274296397747344e+21 ERC20
0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
1.2274296397747344e+21 ERC20
Hash: To:
0x46ccc46d3b1e8592389d611b15534f16ff6e83ea9c0de53fd812a66d1d378954
From:0xa5644e29708357803b5a882d272c41cc0df92b34
999.569887 USDC
0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
999.569887 USDC
Hash: To:
0xf1972f8e1b1a86c47d857dfc72dd716cd31d2884cb896bf3856c34f3434807ef
From:0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
999.569886 USDC
0x0000e0ca771e21bd00057f54a68c30d400000000
999.569886 USDC
mev-bot
...
Hash: To:
0xf1972f8e1b1a86c47d857dfc72dd716cd31d2884cb896bf3856c34f3434807ef
From:0x684b00a5773679f88598a19976fbeb25a68e9a5f
1.897661929503552e+22 ERC20
0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
1.897661929503552e+22 ERC20
Hash: To:
0x8509fb8d9e29fa956e23991bbba57aabd59e6e1db6eb6db75c148ba613048383
From:0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
2.2343830600968172e+22 ERC20
0x7f9ce71ebe3a7bda77361aa656d72904f4bfce0e
2.2343830600968172e+22 ERC20
Hash: To:
0x8509fb8d9e29fa956e23991bbba57aabd59e6e1db6eb6db75c148ba613048383
From:0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
425.406902 USDC
0x7f9ce71ebe3a7bda77361aa656d72904f4bfce0e
425.406902 USDC
Hash: To:
0x96bbdca554293d3676d40b01c178daa4278b092122756cc0936a774434224fbd
From:0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
112995159250896900000 ERC20
0x7f9ce71ebe3a7bda77361aa656d72904f4bfce0e
112995159250896900000 ERC20
Hash: To:
0x96bbdca554293d3676d40b01c178daa4278b092122756cc0936a774434224fbd
From:0xaf42109724bf4ba4199da94d7ead6b0d4e57af37
5.130466 USDC
0x7f9ce71ebe3a7bda77361aa656d72904f4bfce0e
5.130466 USDC
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