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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

Address:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

balance

Transactions list

Total: 172

11.12.2023 13:55

Hash:

0x52191f8e4ecc7ba6265670f50187a64d991b7a7dd6187c20545d397653170142

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

0.050160673221077846 ETH

To:

0xb53637557fa7972525a57ca1e3e2d8a61eb16236

0.050160673221077846 ETH

11.12.2023 13:54

Hash:

0x42f3525da2d06b3bfbef210f2b035a1b71b269721380670fecece8cc1917285d

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

0.00205627970285362 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00205627970285362 ETH

Maker

...

11.12.2023 13:54

Hash:

0x42f3525da2d06b3bfbef210f2b035a1b71b269721380670fecece8cc1917285d

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

16.00128681928924 DAI

To:

0xb53637557fa7972525a57ca1e3e2d8a61eb16236

16.00128681928924 DAI

11.12.2023 13:54

Hash:

0x6a39cfecd1b1523dc4a8b331d4f980ffdf8218b464a02cdf64fcb45d30ccefb6

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

0.002254568094540502 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002254568094540502 ETH

Tether

11.12.2023 13:54

Hash:

0x6a39cfecd1b1523dc4a8b331d4f980ffdf8218b464a02cdf64fcb45d30ccefb6

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

38 USDT

To:

0xb53637557fa7972525a57ca1e3e2d8a61eb16236

38 USDT

11.12.2023 13:52

Hash:

0x26677d4d7fd62fb6af9fc80bb79d0f357aacfc4612a6ad5046bcbdde38ac219a

From:

0xb53637557fa7972525a57ca1e3e2d8a61eb16236

0.05 ETH

To:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

0.05 ETH

07.12.2023 19:10

Hash:

0x8bf75c5dd14a8e710c41c795db907a2efbd8169edca3ca9999740d0c1a35fc76

From:

0x966ca5cccc1dddeb32921b68e3992596c34daf73

38 USDT

To:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

38 USDT

14.10.2023 06:54

Hash:

0xde9cfb9dbe5912c0a921d5e33173777f248b2205ff57f9bd025f35e99ddc1394

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

0.001933338346954218 ETH

To:

0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2

0.001933338346954218 ETH

Aave V3

14.10.2023 06:54

Hash:

0xde9cfb9dbe5912c0a921d5e33173777f248b2205ff57f9bd025f35e99ddc1394

From:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

15000000000000000000 ERC20

To:

0x0000000000000000000000000000000000000000

15000000000000000000 ERC20

genesis

...

14.10.2023 06:54

Hash:

0xde9cfb9dbe5912c0a921d5e33173777f248b2205ff57f9bd025f35e99ddc1394

From:

0x018008bfb33d285247a21d44e50697654f754e63

15.001286819289243 DAI

To:

0xafc8f8f709a2ee9e4bedaa624896148af54b5736

15.001286819289243 DAI

...

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