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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

Address:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

balance

Transactions list

Total: 10

10.10.2024 21:52

Hash:

0x0ba72146d393f2448fcc6b629ea48c542d7e961572e6df7d4e94baaae876b2a4

From:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

84.202195 USDC

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

84.202195 USDC

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Reports

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Transactions list

Total: 10

10.10.2024 21:52

Hash:

0x0ba72146d393f2448fcc6b629ea48c542d7e961572e6df7d4e94baaae876b2a4

From:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

84.202195 USDC

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

84.202195 USDC

10.10.2024 21:50

Hash:

0xfb10146e2de4a626f85c52b0219712b4253cc5313fa3078e2d91915d7f59bd92

From:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

21.87054 USDC

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

21.87054 USDC

10.10.2024 09:49

Hash:

0x8ced86f1754345159d42c9c38f77ddae9fbf0c4a22cc1b8804d08e3d7adbfa3e

From:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

54.65775 USDC

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

54.65775 USDC

09.10.2024 23:38

Hash:

0x23e0d8d181870b7b456669549500c85cfc324fce41f8972b1d686866019170e7

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

161.294773 USDC

0x

To:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

161.294773 USDC

27.04.2024 13:49

Hash:

0x43074bcb6cdca407f96e97ed80d0e3a9a445a2482f38ff778aea86d33045394c

From:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

390.977008 USDC

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

390.977008 USDC

27.04.2024 13:45

Hash:

0xf064f2d084f984cca301941f2d9bbe2bbbca9e35c2b897cc67ea5da7d0d07fb0

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

390.977008 USDC

0x

To:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

390.977008 USDC

27.03.2024 12:33

Hash:

0xbecb64c1590e5216f86ad629283fe8950a335deba8c1ec75be6f6cda05f3f335

From:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

893.410129 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

893.410129 USDC

27.03.2024 12:31

Hash:

0x28b69dfc36915e065bc19f10180b669365361c225f55de19e975d47f12be019b

From:

0xc4480526e3d64f7ec7d7a6694c52d23aab658ed5

893.410129 USDC

To:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

893.410129 USDC

07.01.2024 16:28

Hash:

0x45edd468170914bafa0d65c17a55ce36581d9a0dc80cf2e518ec1fd680d5d73c

From:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

16496.903784 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

16496.903784 USDC

07.01.2024 15:55

Hash:

0x927c180b9e12d5bcea8e29231fe00e54ba936194d0c049088c19944113d1ec33

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

16496.903784 USDC

To:

0xafd4ba05e280cdb081b13bd830096ee84bd6b8d7

16496.903784 USDC

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