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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

Address:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

balance

Transactions list

Total: 49

22.09.2023 10:56

Hash:

0x4e72c8557f100afc441a687f7a95f534fb7c7d39b6baa1a32718a25d299aea45

From:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

2064.068884 USDC

To:

0x3fa9bb04a6395ac642e88444a407f3cc0cd394ff

2064.068884 USDC

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Reports

Show detailed risks

Transactions list

Total: 49

22.09.2023 10:56

Hash:

0x4e72c8557f100afc441a687f7a95f534fb7c7d39b6baa1a32718a25d299aea45

From:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

2064.068884 USDC

To:

0x3fa9bb04a6395ac642e88444a407f3cc0cd394ff

2064.068884 USDC

18.09.2023 20:29

Hash:

0x4a16ee5b8b5a354029b221bd629d4d37df1abe17c32205ccdc2bbe4e1a255ec7

From:

0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1

2038.718729 USDC

AeroSwap.io 2

To:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

2038.718729 USDC

05.04.2023 10:16

Hash:

0x3612d5ec6cf5067eedc8b471b14edbaf687d96461497441c83fe27f2aa4d601f

From:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

800 USDC

To:

0x4e8844bbe470185d059e4b5d98bb9c7395dc805b

800 USDC

20.03.2023 11:55

Hash:

0xa875472805a1de21867cd28fd6fc4c6ebc09116d5d732ab350a16ecae491838c

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

470.773932 USDC

To:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

470.773932 USDC

11.01.2023 23:51

Hash:

0xa1f849b58ce459734cb1ba4bb4673ff42193252c114ff707ee1da5c2942ccecc

From:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

470 USDC

To:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

470 USDC

10.12.2022 22:04

Hash:

0x4785aa6c0ed23b40f32186756af464a35b9620ad26fbade59971cf600d24b8e4

From:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

0 USDC

To:

0xdeb220607eefa9309156dba1dc45dde6cd772783

0 USDC

10.12.2022 21:39

Hash:

0xad5be7198e160d50488614af5ab9dbda39fe8725486e9bdd1435c09a6a3d2a59

From:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

8000 USDC

To:

0xdeb81b330855f5552b76708376ddc63002872783

8000 USDC

10.12.2022 21:31

Hash:

0x49aac7a858e6240d5b6e286eb79e3cd94a5f2d3dd37c7e39125dbb855acfd4b6

From:

0x8b721b41c5849662257f73dda7862b04c489e925

8000 USDC

To:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

8000 USDC

10.12.2022 21:12

Hash:

0xcb1fcd294fea67cc05050e12e7add547a777bf5b4e5ed7847dc71c26930e13fa

From:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

0 USDC

To:

0xdeb57990f118cecf1ba2c7e4a351fa03391f2783

0 USDC

10.12.2022 21:06

Hash:

0xd7fac85dd3ce58c1f3302e91fb9459969f1d4c300669b53a244d3940eb799ed6

From:

0xaf51da5dfed1e5a04e65318edf4defe6c63faf37

0 USDC

To:

0xde6376f368db3879ab8f5ce39dc0aebb48a72783

0 USDC

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