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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

Address:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

balance

Transactions list

Total: 59

02.02.2023 00:09

Hash:

0xc976c0376855db44524997c5a6a4731a956ca5b2de3d54637fb573a37229bdbf

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

1324.729105 USDC

To:

0x1413a8bdd2ccb3cf6b47d2016923d9c845770c85

1324.729105 USDC

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Reports

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Transactions list

Total: 59

02.02.2023 00:09

Hash:

0xc976c0376855db44524997c5a6a4731a956ca5b2de3d54637fb573a37229bdbf

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

1324.729105 USDC

To:

0x1413a8bdd2ccb3cf6b47d2016923d9c845770c85

1324.729105 USDC

02.02.2023 00:08

Hash:

0xe142a9c26d82c22d3c456841bfce983a2f7cfce58b7c9e39b84b9d149171174f

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

0 USDC

To:

0x1410a9af05835ede276d4a14b9b9edb8a1c70c85

0 USDC

01.02.2023 23:37

Hash:

0x6ca693a0b458f8253bde120d2f1030f491e66c9558073c6b4a2c042ece516a59

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

7542.457542 USDC

To:

0x1413a8bdd2ccb3cf6b47d2016923d9c845770c85

7542.457542 USDC

28.01.2023 21:29

Hash:

0x7dd6127f3f2ef7983062471883491148f2960fd90dc14739f013239b7d4ace0c

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

6015.588482 USDC

To:

0x1413a8bdd2ccb3cf6b47d2016923d9c845770c85

6015.588482 USDC

28.01.2023 21:12

Hash:

0x27f1d29d3838403a9a4af1cf5f23674e2978fd3f2cbd69b062ac79201e70c79f

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

0 USDC

To:

0x141c189f6a17cce92027b34008ad46cdb6010c85

0 USDC

28.01.2023 21:12

Hash:

0x755e024beac803310d6fa687fc27ceaed185fad2be6b74830878521b82d061c7

From:

0x141c2f37abee9bc57da33f758bb5f42746870c85

0 USDC

To:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

0 USDC

28.01.2023 21:12

Hash:

0x755e024beac803310d6fa687fc27ceaed185fad2be6b74830878521b82d061c7

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

0 USDC

To:

0x141c2f37abee9bc57da33f758bb5f42746870c85

0 USDC

28.01.2023 20:58

Hash:

0xe5460ed17b83ddf98e462a68d1784222960bea2e8a653e1a2762c2986e444aac

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

0 USDC

To:

0x141fce9885bc78c6f4acccd5384b5943e3770c85

0 USDC

28.01.2023 20:56

Hash:

0x9dab8b29995e99efa083df252ac826540a5c07aedcfa1fc6284ff267e5ab537a

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

10005 USDC

To:

0x1413a8bdd2ccb3cf6b47d2016923d9c845770c85

10005 USDC

15.01.2023 20:58

Hash:

0x98cd9d25d28a146fd163e8bf3e859cf906bccc3fe8a2267f609c5d7151ac0092

From:

0xaf64366e0c7d423c17b4163bc7c9815dc4a72b7b

0 USDC

To:

0x370ca7885b262c2c0a899bf6199c6e23db1767a1

0 USDC

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