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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

Address:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

balance

Transactions list

Total: 21

21.12.2023 20:19

Hash:

0x56b277b8c3282112a84a1171bc9df13ba7511463785b79dc579c4ae3b81e4e34

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

8000 USDC

To:

0x655edce464cc797526600a462a8154650eee4b77

8000 USDC

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Reports

Show detailed risks

Transactions list

Total: 21

21.12.2023 20:19

Hash:

0x56b277b8c3282112a84a1171bc9df13ba7511463785b79dc579c4ae3b81e4e34

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

8000 USDC

To:

0x655edce464cc797526600a462a8154650eee4b77

8000 USDC

21.12.2023 20:10

Hash:

0xa74b130200bedc950821b5908f4172b6c47c193235aa70d9044c77f663a713a8

From:

0x21953e5eb1281bc036b365ac0c3592fb088e826c

8000 USDC

To:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

8000 USDC

19.11.2023 19:51

Hash:

0x4daf8b9d5ad85666b096b6706ec10f9b8ad9ce77bfb1c95f98739a600e95dd96

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

7355.547468 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

7355.547468 USDC

bridge

14.11.2023 19:53

Hash:

0xa40a60e45bfbedc97fb8769ae33e3176f742aedf9bbcda66b0034392ed119469

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

543.5 USDC

To:

0x8ad7e1387aff8ac7aaccf27b7502cd4dcd66b2cd

543.5 USDC

14.11.2023 12:29

Hash:

0xa55c452a44254f8d890b077c4621bb19dcfa27b8885d747129fa5c357f2d7cce

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

321.6 USDC

To:

0x1ce31d1b6f420b48f2cdedf06ca5f5b1235b2575

321.6 USDC

08.11.2023 21:25

Hash:

0x3e8b3e5dddb5a14b3d0e7abb8925a3459f0bc5631aeb67712869b420edcc860c

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

1070.84 USDC

To:

0x82ad86d537fe679fdb886cc029dfbdd102013c39

1070.84 USDC

07.11.2023 10:12

Hash:

0xaf8b79fe258072ac18a2489043406c8342c15fadfc7a27ed8a18a1efabcc2576

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

2245.74 USDC

To:

0x280260ab58aa915164f9a0ddbd3fa6ddde1ef5c7

2245.74 USDC

21.10.2023 17:26

Hash:

0x01d706f18cdf8164c2129e4b0338f4e6a42a52119c56ef5362f3100d768fe00d

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

3179.49 USDC

To:

0x99683df5b212d0c537372c7f45d5cd6013fda09f

3179.49 USDC

21.10.2023 12:27

Hash:

0xeed561663b8caf190788815e4533d721b0ef02a495f2116f64d0483cd23af780

From:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

487.56 USDC

To:

0x93650da58aee3e0ee5a9b43efa1eb1407e021dbe

487.56 USDC

22.09.2023 20:48

Hash:

0xc806bb77adc8308116a6a8e4945918db340284eafbdacfa5fe20f346bb272e79

From:

0xa1798890fbfef6367b4deaed87d9849c765a51c8

14804.183356 USDC

To:

0xafa48b8ca2e9f3357106a9fa8f0c3a9ce0fce5ac

14804.183356 USDC

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