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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

Address:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

balance

Transactions list

Total: 13

22.05.2024 09:20

Hash:

0x7e28e51382ef0c17e0ebee1e08b9aa5f828d240fd8863032befec07539aa3404

From:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

0.005167742701010028 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.005167742701010028 ETH

11.04.2023 23:15

Hash:

0xe8dcf8278be483579c543f4c06affa0fe260154da491290f997e7c3b66ec10ba

From:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

10000000 SHIB

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

10000000 SHIB

11.04.2023 23:09

Hash:

0x5856cdf3d3622b3065103ea67e017fb204f15aec61bac48616276cef5cbdb701

From:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

0.001058885845403418 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.001058885845403418 ETH

Shiba Inu

11.04.2023 22:15

Hash:

0xd10faa8d5d0fa308b03aa038741197ba66bdc395fb7de1155565b002179e78cd

From:

0xcd32105145b31de6c0a920b9d534de357653d221

10000000 SHIB

To:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

10000000 SHIB

11.04.2023 21:54

Hash:

0x9b9f1fc6213793af997714482c629145879c5c50e71e064e3d74d9cf8a5acc9a

From:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

0.002059986213477554 ETH

To:

0xff20817765cb7f73d4bde2e66e067e58d11095c2

0.002059986213477554 ETH

11.04.2023 21:54

Hash:

0x9b9f1fc6213793af997714482c629145879c5c50e71e064e3d74d9cf8a5acc9a

From:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

2e+22 ERC20

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2e+22 ERC20

11.04.2023 21:51

Hash:

0xb08ba8877431266938b2c2d8acf4646b5a0bfd0ada799d4d30a40a6f5ddb962b

From:

0x061f7937b7b2bc7596539959804f86538b6368dc

0.00819758134089434 ETH

To:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

0.00819758134089434 ETH

11.04.2023 13:51

Hash:

0xa5da199ca1b7bcf2c35461c87c10cd2d9f08a0d924fc28585ad0ae4c023fb550

From:

0xcd32105145b31de6c0a920b9d534de357653d221

2e+22 ERC20

To:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

2e+22 ERC20

10.04.2023 23:20

Hash:

0x69b28127e6baf45f1b6dc2acdc1fbe9e0aa453c87c75808d80cf7b05bff3226c

From:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

100.988571 USDC

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

100.988571 USDC

10.04.2023 23:09

Hash:

0xcc72ad1b805d03c32c26587fb2af21451590773adbe887fb23aa36c18112db94

From:

0xaf6344279df073ec1fa7e0d4f34826bf78076448

0.00120891487279434 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00120891487279434 ETH

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