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Ethereum

USDT (ERC20)

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

Address:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

balance

Transactions list

Total: 9505

11.12.2023 16:53

Hash:

0x7e08aab563a28a13df093099054dd7e526089d7533889ed390dd41cd8ebef1bf

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

0.228992126240805 ETH

To:

0x83568518db97a7b76fe537226d502b4fb994611d

0.228992126240805 ETH

11.12.2023 16:50

Hash:

0x6cf28fe1f32d4ae3e1da9460cf37817c91a28b1b40ec6e8a570b642cd45df80e

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

0.002565369012209841 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002565369012209841 ETH

Circle

11.12.2023 16:50

Hash:

0x6cf28fe1f32d4ae3e1da9460cf37817c91a28b1b40ec6e8a570b642cd45df80e

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

4.791268 USDC

To:

0x83568518db97a7b76fe537226d502b4fb994611d

4.791268 USDC

11.12.2023 16:48

Hash:

0x0562d1abfd7ee2860ddd42b9b43728e15111043d5f4cd795c32a7a542308731a

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

0.002448859376508353 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002448859376508353 ETH

Tether

11.12.2023 16:48

Hash:

0x0562d1abfd7ee2860ddd42b9b43728e15111043d5f4cd795c32a7a542308731a

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

15.514136 USDT

To:

0x83568518db97a7b76fe537226d502b4fb994611d

15.514136 USDT

11.12.2023 16:38

Hash:

0xc6691b01adf6f8f453221db5045fbc6df0bc37e0ae37fa562bbd97c44272b9ce

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

0.002151468 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002151468 ETH

Tether

12.09.2023 16:05

Hash:

0xba18f2c199cb691df1243227ca713c4c08547672b8e4a18566526c64bf7f640d

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

0.002323541251782384 ETH

To:

0xaec945e04baf28b135fa7c640f624f8d90f1c3a6

0.002323541251782384 ETH

12.09.2023 16:05

Hash:

0xba18f2c199cb691df1243227ca713c4c08547672b8e4a18566526c64bf7f640d

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

17.5 USDT

To:

0xecffb0f86830a61cb1d2fc52ff3f1c2d4b25f1fb

17.5 USDT

12.09.2023 16:04

Hash:

0x4a8c4e0461e744cbab1653ab308aca3fa5890b217e674c95d198849e9ddda7e5

From:

0xaf9117d2814c356cea56e99197b57df73e78af4c

17 USDT

To:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

17 USDT

11.09.2023 16:24

Hash:

0x9ba73c178e12f54cb230d95f358a585f7c499f33a590888067fb8e6a1147a70f

From:

0xafd599a4e85e5e8b55e4befb6f32f36401b5c5bc

0.0043187801014809 ETH

To:

0xaec945e04baf28b135fa7c640f624f8d90f1c3a6

0.0043187801014809 ETH

...

951

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