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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

Address:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

Owners:

balance

Transactions list

Total: 1185

09.12.2022 18:28

Hash:

0x46ccc46d3b1e8592389d611b15534f16ff6e83ea9c0de53fd812a66d1d378954

From:

0xa5644e29708357803b5a882d272c41cc0df92b34

999.569887 USDC

To:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

999.569887 USDC

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Transactions list

Total: 1185

09.12.2022 18:28

Hash:

0x46ccc46d3b1e8592389d611b15534f16ff6e83ea9c0de53fd812a66d1d378954

From:

0xa5644e29708357803b5a882d272c41cc0df92b34

999.569887 USDC

To:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

999.569887 USDC

09.12.2022 18:28

Hash:

0xf1972f8e1b1a86c47d857dfc72dd716cd31d2884cb896bf3856c34f3434807ef

From:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

999.569886 USDC

To:

0x0000e0ca771e21bd00057f54a68c30d400000000

999.569886 USDC

mev-bot

11.11.2022 22:55

Hash:

0x8509fb8d9e29fa956e23991bbba57aabd59e6e1db6eb6db75c148ba613048383

From:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

425.406902 USDC

To:

0x7f9ce71ebe3a7bda77361aa656d72904f4bfce0e

425.406902 USDC

11.11.2022 22:53

Hash:

0x96bbdca554293d3676d40b01c178daa4278b092122756cc0936a774434224fbd

From:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

5.130466 USDC

To:

0x7f9ce71ebe3a7bda77361aa656d72904f4bfce0e

5.130466 USDC

11.11.2022 02:31

Hash:

0x06e68348581ca9de4e883ef8e719f629fdca32da5daed1dbc966b84184683c47

From:

0x3be58fe702ea3239ef6979b48087aa0e3f9d7ecf

10 USDC

To:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

10 USDC

10.11.2022 21:18

Hash:

0x419919e153535becb1e455a40bfedf5baf6655497aa261c0bdba4a592f00ed15

From:

0x18b6e80681a496a160d85240d0bd80611794d211

2 USDC

To:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

2 USDC

10.11.2022 08:05

Hash:

0x2d3663b8a5df5ef1aecdadcff5cca0754356297f9556101f1c0b8d429181acfa

From:

0x0eae044f00b0af300500f090ea00027097d03000

83.784396 USDC

To:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

83.784396 USDC

10.11.2022 04:07

Hash:

0x3bc284824efadeefc3223b38aff540dad29ced8908d962b866a8bfbf3b2ded58

From:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

110.934241 USDC

To:

0xaeb35889cd151654fb1a52ee3ad536f8283e670c

110.934241 USDC

05.11.2022 14:02

Hash:

0x371fb52e55f9767963f440b2ad13d56a04bb52a52766c0f48758bdeb3bc05765

From:

0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8

34.463657 USDC

To:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

34.463657 USDC

04.11.2022 03:27

Hash:

0x9fa124006b6f3ea60ff8dcf504f16b0dd4189ed98b716287743e2a9c440d8c1a

From:

0xaf42109724bf4ba4199da94d7ead6b0d4e57af37

67.215446 USDC

To:

0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0

67.215446 USDC

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