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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

Address:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

balance

Transactions list

Total: 30

22.04.2024 13:36

Hash:

0xb32296126ff43826182fd453222c47aab5d8a7d0fe8b9e9881716ed653322013

From:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

19980.65 USDC

To:

0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7

19980.65 USDC

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Reports

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Transactions list

Total: 30

22.04.2024 13:36

Hash:

0xb32296126ff43826182fd453222c47aab5d8a7d0fe8b9e9881716ed653322013

From:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

19980.65 USDC

To:

0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7

19980.65 USDC

22.04.2024 13:35

Hash:

0x741e6eaa957e1cc3e71f2a9b4b490d556571b6d44bf4bc9da8d01edf5dbd8e26

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

19980.652798 USDC

To:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

19980.652798 USDC

02.12.2023 21:21

Hash:

0x13d49bac94f0dce8847001a5833f93f9426fc53fc37ee387698ac7f97bf9815e

From:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

11506.413012 USDC

To:

0xd5015a5062f26b9ba25085a686616324911b19cd

11506.413012 USDC

17.11.2023 22:27

Hash:

0x1b9712c6cf91abfe62c4ae8b8aa12e43b2555693e5aee9a530188c4616aa997c

From:

0xba48024b55f446a7e4acff0f55eb10cda464c2fa

11506.413012 USDC

To:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

11506.413012 USDC

23.09.2023 15:21

Hash:

0xf395c1532518079776583c0755632110b2f15bc423e75f414ddfe954e7c50b5f

From:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

69238.314994 USDC

To:

0xa48e5ab872e2375fefc2087288b0556a4b82f12d

69238.314994 USDC

15.09.2023 06:41

Hash:

0xf10242ccf7f6a0f7e4f786bd888ea28281875df18b5de0e9e7dbffdd096a0016

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

69238.314994 USDC

Cow Swap

To:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

69238.314994 USDC

13.09.2023 16:47

Hash:

0xbbfcde7684c6e331d857b2ad8ef74a471f78dcdf71ab001e78b8cadabec01e51

From:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

51765.466977 USDC

To:

0xa48e5ab872e2375fefc2087288b0556a4b82f12d

51765.466977 USDC

13.09.2023 16:26

Hash:

0x242cc6932e34c57b844469c8fd560146cea282220b50bea884938a0f82438c31

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

51765.466977 USDC

Across Protocol: Relayer

To:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

51765.466977 USDC

25.04.2023 17:37

Hash:

0x2e10c06051cc572d970ae7d3cababfd43ff7af9ca3530f4282143f8045bc8817

From:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

52605.692854 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

52605.692854 USDC

Smart Contract - L1ERC20Bridge proxy

25.04.2023 17:28

Hash:

0xc0cbd9dbc396ffa7483b00239b5a6657b3537a3a6aca3d3666b430287345e1c8

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

52605.67676 USDC

multichain

To:

0xafaf810821d9dde8baf2a2e504b0e6e5e0a3d2f1

52605.67676 USDC

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