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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

Address:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

Received:14 074.411244 usdc

Sent:14 069.139334 usdc

Current balance:5.271910000001299 usdc

Created:27.10.2022 20:57

Latest activity:12.02.2023 08:27

Incoming transactions:4

Outgoing transactions:9

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balance

Transactions list

Total: 13

12.02.2023 08:27

Hash:

0xd22669ddab5c44873f128e1e98a48a281808024f0178c31211dfccc6760e63b6

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

795.290922 USDC

To:

0xd75d1b30967d94b105f82f572ae7591cc3c48beb

795.290922 USDC

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Transactions list

Total: 13

12.02.2023 08:27

Hash:

0xd22669ddab5c44873f128e1e98a48a281808024f0178c31211dfccc6760e63b6

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

795.290922 USDC

To:

0xd75d1b30967d94b105f82f572ae7591cc3c48beb

795.290922 USDC

12.02.2023 03:49

Hash:

0xbfc35f89511bdba297d41d039765028161be95e0be29e3e5409b1d6c5b54666e

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

836 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

836 USDC

12.02.2023 03:22

Hash:

0xd67489416ca36cfb874e5ea1388818f600df93ae9e1cba53471cd2840554742e

From:

0xd75d1b30967d94b105f82f572ae7591cc3c48beb

1636.562832 USDC

To:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

1636.562832 USDC

11.02.2023 10:07

Hash:

0xc6ffe5e9e79083d5c091eead224785981c1d4374b074d738896fbfa8092b706e

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

1790.149172 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1790.149172 USDC

11.02.2023 10:03

Hash:

0x86f8461e8ea59b4406caf52e21fa0b9930ffa4932e34864a821ffaf69f43591c

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

814.747232 USDC

To:

0x3041cbd36888becc7bbcbc0045e3b1f144466f5f

814.747232 USDC

11.02.2023 10:03

Hash:

0x86f8461e8ea59b4406caf52e21fa0b9930ffa4932e34864a821ffaf69f43591c

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

1037.90613 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1037.90613 USDC

11.02.2023 10:03

Hash:

0x86f8461e8ea59b4406caf52e21fa0b9930ffa4932e34864a821ffaf69f43591c

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

463.943752 USDC

To:

0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55

463.943752 USDC

11.02.2023 09:59

Hash:

0x68cd222695bcb138e4d0267fd5e5280c9300160c720e7b5a92975b7b3086e6a5

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

1977.425154 USDC

To:

0xd75d1b30967d94b105f82f572ae7591cc3c48beb

1977.425154 USDC

08.02.2023 19:05

Hash:

0x0f8ebddccdb1b6ecfaa0743ec066da228b3caa62bff1f5083e483413c95ef202

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

6084.17144 USDC

To:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

6084.17144 USDC

03.11.2022 17:26

Hash:

0x450c12c8de67150cd58b41397df6555d19cabc7a8519c8ea381755485e15c1fe

From:

0xafdbb4ecd04f04affcd3713b6989649cdc22d0da

4309.950439 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4309.950439 USDC

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