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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

Address:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

balance

Transactions list

Total: 104

29.04.2024 02:52

Hash:

0x51f25e96ba872cfc859b3a42a49d028fd1d6cece66218a4a5b97e3ee2e2a1e20

From:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

6277.500626 USDC

To:

0xcec42146c5f17d58d434895c9ce06046c840666e

6277.500626 USDC

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Transactions list

Total: 104

29.04.2024 02:52

Hash:

0x51f25e96ba872cfc859b3a42a49d028fd1d6cece66218a4a5b97e3ee2e2a1e20

From:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

6277.500626 USDC

To:

0xcec42146c5f17d58d434895c9ce06046c840666e

6277.500626 USDC

29.04.2024 02:29

Hash:

0x42ccb7701ca8499412b75cfdf0c67c19f12be8e19473e6c06ea2077c08df6205

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

28.324751 USDC

To:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

28.324751 USDC

29.04.2024 02:26

Hash:

0x00a6bca67d3ff96a83cb1ed7c6cb691213f09ca835927940b3ae8f633b7826a1

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

177.321816 USDC

To:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

177.321816 USDC

29.04.2024 02:09

Hash:

0x8bfc679e79283b7c8fdd2553307639fd521b83512b0bace60da31ca5f9712d89

From:

0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168

187.344962 USDC

To:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

187.344962 USDC

29.04.2024 02:07

Hash:

0xedc5e5cfc81c15080de4c8588d55a3d437f5cb5b0c01174bc51b93d2dbdd5d10

From:

0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168

558.61197 USDC

To:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

558.61197 USDC

29.04.2024 02:04

Hash:

0xf5e8c6aeb827e363353f015d88737f67a5b401fac12aaf57255d1b19c88fee63

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

5325.897127 USDC

To:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

5325.897127 USDC

02.01.2024 06:47

Hash:

0xceb44e1872f0b2249755dba9eae6a5f6f02c2b06e30f853d6e0c3d2dc15af084

From:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

0 USDC

To:

0x3c1dd5fcfc90bd6df2efe6fe3d541ad49ff3b541

0 USDC

02.01.2024 06:47

Hash:

0xb45d7ed2bbcd00f0d516228587d32c82139b1e811e40788a7962876a8fdba4d1

From:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

0 USDC

To:

0x3c1dd5fcfc90bd6df2efe6fe3d541ad49ff3b541

0 USDC

02.01.2024 06:45

Hash:

0x157f3c188b4575408da22223802790174f6cf8168094e346eb54e579e0c721af

From:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

2396.675184 USDC

To:

0x3c1dd5fda0d4479648251c7e19c51d8d9ff3b541

2396.675184 USDC

11.12.2023 02:20

Hash:

0x29092d1178d6754c7d09f6968a8639b93a0fe8d60aa3cfaf84b9e44091f19324

From:

0x67cea36eeb36ace126a3ca6e21405258130cf33c

2396.675184 USDC

To:

0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f

2396.675184 USDC

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