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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

Address:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

balance

Transactions list

Total: 10

09.01.2023 02:20

Hash:

0x725974ba81012bd07143e734773cd5c0b65894f610bd081e630ddc7a94053dcc

From:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

13.57352 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

13.57352 USDC

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Reports

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Transactions list

Total: 10

09.01.2023 02:20

Hash:

0x725974ba81012bd07143e734773cd5c0b65894f610bd081e630ddc7a94053dcc

From:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

13.57352 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

13.57352 USDC

09.01.2023 02:19

Hash:

0xf4e09d2196a136858250166c6b51907f70bb6b7c2bc19f217fc1948ecdeb2a44

From:

0xd37054f1e397892ec7290ccc0f0ca24782a29eda

9.36222 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

9.36222 USDC

08.01.2023 11:31

Hash:

0x49274ac7cd9ec1b9b70f9e23a9182fcd30b36ec624306c47ece9feb97427212a

From:

0xd37054f1e397892ec7290ccc0f0ca24782a29eda

0.922103 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

0.922103 USDC

08.01.2023 10:01

Hash:

0x4259a8753e49bb14658242547c9ba5ca5b5faa129d22e20afd5f3d02ee774f18

From:

0xd37054f1e397892ec7290ccc0f0ca24782a29eda

0.454289 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

0.454289 USDC

08.01.2023 09:06

Hash:

0x727b5a17ecb980ae43c82adafaaac486ce5fe4bdb673fb31e1eff6f444ed63f3

From:

0xd37054f1e397892ec7290ccc0f0ca24782a29eda

0.503599 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

0.503599 USDC

08.01.2023 03:46

Hash:

0x74b81e2d0d04be04f773ca2f96aa57b8d7b1c263e485789f29ba5da16757b744

From:

0xd37054f1e397892ec7290ccc0f0ca24782a29eda

0.33655 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

0.33655 USDC

24.12.2022 03:27

Hash:

0xf4f5613029a65d38d4c76fb604bcf8eb4c3042b01d27f6817e332216823dbe1c

From:

0x9638a4bb5057902b7d2999b844b3f5a71530a9c0

0.374525 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

0.374525 USDC

03.12.2022 01:43

Hash:

0x34b0b70c805ad7bcda69f07ea8738aab6bfba5fedbdad056eb1153f7717f904a

From:

0x3c3bb18e4e38bc7f2e3a05ffd70b83f386daa406

0.46304 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

0.46304 USDC

12.11.2022 05:46

Hash:

0x1d84113f9091bae90d3da97de02e708bf32e867df81c2f0cfc0ca3ac32db23e1

From:

0x834beac2e2605d5a48ef9b7b726630daabb504bd

0.332103 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

0.332103 USDC

12.11.2022 04:52

Hash:

0x549b2d96aaab797f075b56a8a94b94a2ab281a159b5b6372f4f02bee624362f9

From:

0x834beac2e2605d5a48ef9b7b726630daabb504bd

0.825092 USDC

To:

0xafa2aa7473f36b47d6a64454a33c9c3da07b59db

0.825092 USDC

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