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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

Address:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

balance

Transactions list

Total: 20

20.12.2022 13:20

Hash:

0x7fa82836f6997a7735926ce1c4393fb13d29bc735a275e56a48f34b631ba53c1

From:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

0 USDC

To:

0x2108aec842730323653b5201c8d3b3af0bd298c7

0 USDC

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Reports

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Transactions list

Total: 20

20.12.2022 13:20

Hash:

0x7fa82836f6997a7735926ce1c4393fb13d29bc735a275e56a48f34b631ba53c1

From:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

0 USDC

To:

0x2108aec842730323653b5201c8d3b3af0bd298c7

0 USDC

20.12.2022 13:16

Hash:

0x6cb04e7d32dfac935cf86b3b9b86ae6a0b3fbcc5eb0c612eb5f00f3cb6d18dee

From:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

0 USDC

To:

0x21d72ed31b497fc4e6e560082df006d42f1298c7

0 USDC

20.12.2022 13:14

Hash:

0x623104bd361117a30457cb8ca8b5bf49046ec40581f915ce81b64d57a1b9d3e6

From:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

47388 USDC

To:

0x210023b315e746407832ad66467ed368623298c7

47388 USDC

13.12.2022 20:48

Hash:

0xb0e1f7b03594f7614da5478f6e55245e6a188d8d7cf7734a3b77e0bfba418192

From:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

47387.893419 USDC

bridge

To:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

47387.893419 USDC

13.12.2022 20:29

Hash:

0xda9fec68b60112248b0a653a4abc59a1ad797020de40d7fbac48ef8802cb161f

From:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

0 USDC

To:

0x2108aec842730323653b5201c8d3b3af0bd298c7

0 USDC

13.12.2022 16:55

Hash:

0x8bee27126b7b745ca35d3fee72699a5b74435dd446ffbac66aea13d3cb47e1a4

From:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

336519 USDC

To:

0x210023b315e746407832ad66467ed368623298c7

336519 USDC

13.12.2022 16:53

Hash:

0xdc10703dd6e0e3eb7192a568dc98ca0cbd3579499f306f233f6ecc56611f1097

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

503.161635 USDC

To:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

503.161635 USDC

02.12.2022 15:30

Hash:

0x3f03c8b35c4b8085e617d1715b46b94c10e9dcefbfb70cb0b65fbc446abbb2e7

From:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

0 USDC

To:

0x21a77f1ad621cd90bce06f1f5cdc23fdd13298c7

0 USDC

02.12.2022 15:29

Hash:

0xc721a92b352ae4d388ef68b82405e83742e6021fee0c1836a7b90828675e8f47

From:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

455000 USDC

To:

0x210023b315e746407832ad66467ed368623298c7

455000 USDC

02.12.2022 15:28

Hash:

0x4c7c1a97ad966420cd613f846d2749dac96acaacd49198651bca2d1ddee73514

From:

0xea928a8d09e11c66e074fbf2f6804e19821f438d

239715.045 USDC

To:

0xafbabacde3e0350d36b20b4c99fd2a94199e4fe0

239715.045 USDC

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