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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xafacf5b11b576667f21de330778d14b23119f1dc

Address:

0xafacf5b11b576667f21de330778d14b23119f1dc

balance

Transfers list

Total: 49

02.01.2024 13:48

Hash:

0x0614580697f8a749ed38ebbfafbe6de39071280f1866d503ca7b9d87e8ad8efa

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

0.020443284574985 ETH

To:

0xe9da1dadc22811de3599ccd22ffe13c54db42e05

0.020443284574985 ETH

03.12.2023 08:48

Hash:

0xf17dc3ce30a4bad4f50a00eb55dd481d53dbf5cca0c15436233ef35653984b18

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

0.001824827110494794 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001824827110494794 ETH

03.12.2023 08:48

Hash:

0xf17dc3ce30a4bad4f50a00eb55dd481d53dbf5cca0c15436233ef35653984b18

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

19930 USDT

To:

0x3243ed8fae84b5e10c62dab2f6ef0c06779a887d

19930 USDT

22.11.2023 00:20

Hash:

0x5b48e9dc1a365d53f61b6ca2a686a29ad89c5852b85e804549b21dd9762d8fc8

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

50000000000 ERC20

To:

0x981d83122eb0c89d3216719f538d4c3dcb65cdc7

50000000000 ERC20

22.11.2023 00:18

Hash:

0x33668dd1a6d9892b7e24466b69bff247597dc58965e0dc45ca1af050089709da

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

0.002217292366030802 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002217292366030802 ETH

22.11.2023 00:18

Hash:

0x33668dd1a6d9892b7e24466b69bff247597dc58965e0dc45ca1af050089709da

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

50000 USDT

To:

0x98195a35f0224e17f5caa16910aa46831265cdc7

50000 USDT

21.11.2023 17:39

Hash:

0x750a53cff128878e753e4376f6db4c7e9b9a4e875accb58ce4e98058cbe2b007

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

0 USDT

To:

0xaf49400be12fa619bae22ebbbc166ce697bf230d

0 USDT

21.11.2023 17:33

Hash:

0x3a1500379f57611605135b1d87292d1b44b16eb2e512a5dd899c401fab3c19cf

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

70000000000 ERC20

To:

0xaf49624dbe3a7d96cafeea24df150a6732bf230d

70000000000 ERC20

21.11.2023 17:30

Hash:

0xe6b605ae40eb03eb9e89c02aed9190ad5c8610270febe66e643a076a3536aeb7

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

0.003964497890831655 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003964497890831655 ETH

21.11.2023 17:30

Hash:

0xe6b605ae40eb03eb9e89c02aed9190ad5c8610270febe66e643a076a3536aeb7

From:

0xafacf5b11b576667f21de330778d14b23119f1dc

70000 USDT

To:

0xaf41238f0d73f2c74541018e0477f9cff1bf230d

70000 USDT

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