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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

Address:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

balance

Transfers list

Total: 47

13.07.2025 05:10

Hash:

0xb52828691d553e3c2252eef3ea26f50fa77c1d13ba109a9cf246c60b9f9a82a8

From:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.000024985571114372 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000024985571114372 ETH

13.07.2025 05:10

Hash:

0xb52828691d553e3c2252eef3ea26f50fa77c1d13ba109a9cf246c60b9f9a82a8

From:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.005527 USDC

To:

0x00c35123b213b8fbbf743b19d68dab3088053853

0.005527 USDC

13.07.2025 05:08

Hash:

0x6e4130e54261f3e149bfa0361002582fbe626905d01fff5d1a64b3ae89fa18f3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.005527 USDC

To:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.005527 USDC

13.07.2025 05:08

Hash:

0x6e4130e54261f3e149bfa0361002582fbe626905d01fff5d1a64b3ae89fa18f3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000023354402849956 ETH

To:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.000023354402849956 ETH

12.07.2025 19:38

Hash:

0x30295d1239b7ca2149b1bba42dc708bb2845be71acdf26317a33bb2f03eb96a9

From:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.000027470280185956 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000027470280185956 ETH

12.07.2025 19:38

Hash:

0x30295d1239b7ca2149b1bba42dc708bb2845be71acdf26317a33bb2f03eb96a9

From:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.005527 USDC

To:

0x00c35123b213b8fbbf743b19d68dab3088053853

0.005527 USDC

12.07.2025 19:35

Hash:

0x8d21ee9d04003ae3531b99d7bc0ad31b0515da716093fcf74242bda486103bf2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000026922100017072 ETH

To:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.000026922100017072 ETH

12.07.2025 19:35

Hash:

0x8d21ee9d04003ae3531b99d7bc0ad31b0515da716093fcf74242bda486103bf2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.005527 USDC

To:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.005527 USDC

08.07.2025 23:08

Hash:

0x9788e396fc17c48de19e2cdad22c1b0519a7d76eca26be4e29f3a248823e4221

From:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.000042424562969472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000042424562969472 ETH

08.07.2025 23:08

Hash:

0x9788e396fc17c48de19e2cdad22c1b0519a7d76eca26be4e29f3a248823e4221

From:

0xaf6678f1195ad63a2051e7ff13648a4fe5e2db39

0.003465 USDC

To:

0x00c35123b213b8fbbf743b19d68dab3088053853

0.003465 USDC

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