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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

Address:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

balance

Transactions list

Total: 76

03.11.2023 23:25

Hash:

0x47946b9a932da007e15e7cc98006d06bf7e2239b393286499f89056a68c25890

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

212 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

212 USDC

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Reports

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Transactions list

Total: 76

03.11.2023 23:25

Hash:

0x47946b9a932da007e15e7cc98006d06bf7e2239b393286499f89056a68c25890

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

212 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

212 USDC

30.07.2023 05:16

Hash:

0x57eb55b6ebaea06b05f1f4fb1c87b05eff6b0723fcddddbd005b37511a73f2ab

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

0 USDC

To:

0x724466f87178ccd7369981a63d7f152137a8f9b1

0 USDC

30.07.2023 05:15

Hash:

0x1b4f653d35bdff70e93be88525a1ad3ca176bcbb2e78789026b5c38f81964484

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

2788 USDC

To:

0x724466fd8e750c2ee0ae4ec274777b8637a8f9b1

2788 USDC

30.07.2023 05:13

Hash:

0xd187dfeba735dd5fb0e501610001ed4e76bd5eca8325a67279dd095a649309e0

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3000 USDC

To:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

3000 USDC

04.07.2023 22:33

Hash:

0x5152c60a5bee0f7b973f31910ee47d69984fa0b078f6a0e4eb9a3d52b355f716

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

0 USDC

To:

0xb816f52d7ff6ab72f4139f40fa21ed8ab1ebd64e

0 USDC

04.07.2023 22:32

Hash:

0xf165948bc377136fd6edac6cf4f9ef41881687f12561189929f58785a4ca355c

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

15000 USDC

To:

0xb816f525054cfe38831d9697ef8b338cb1ebd64e

15000 USDC

03.07.2023 00:19

Hash:

0x68a93697c03c4692be15425d640bba004e113f469a5ad59e96560120f53af7ef

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

0 USDC

To:

0xb81bdebcf02031583d5322e6b82c1dd22debd64e

0 USDC

03.07.2023 00:06

Hash:

0x3cb3703c9521e2707fc44fd772a93ebeacd1bac3491f5f423c8c7c9b27dfb7ba

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

0 USDC

To:

0xb816f52d7ff6ab72f4139f40fa21ed8ab1ebd64e

0 USDC

03.07.2023 00:02

Hash:

0xd790284d370a53d6b04dd4902741bd890d61ecd00e32700353bfe2ab25a15bc2

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

0 USDC

To:

0xb816f52d7ff6ab72f4139f40fa21ed8ab1ebd64e

0 USDC

02.07.2023 23:56

Hash:

0xc799c95b5791e2c796936aa150c5d1f44bcb1cfb886389fd800d61676efc9f11

From:

0xaf64fa2fad976eeb07be41fb0606a1d7885ce49f

0 USDC

To:

0xb816f52d7ff6ab72f4139f40fa21ed8ab1ebd64e

0 USDC

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