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Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xafe070eedc4cceadc67d06daa756f000a1384940

Address:

0xafe070eedc4cceadc67d06daa756f000a1384940

balance

Transactions list

Total: 63

30.10.2023 06:07

Hash:

0x7404fd9b9c887e25cb42a70c1f32d476dbc0ecfccc8cdb6395c772ce9b32e389

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

0.002507973268435079 ETH

To:

0x8c91ddf1d6448b1e344e930aa00f356c2bf74bca

0.002507973268435079 ETH

21.10.2023 10:08

Hash:

0x071dcf0748c48ea33142f80c5a234f8a377b7b97512437431857378d67b8db01

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

0.001889995161696621 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.001889995161696621 ETH

1inch.Exchange

21.10.2023 10:08

Hash:

0x071dcf0748c48ea33142f80c5a234f8a377b7b97512437431857378d67b8db01

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

251920000000 ERC20

To:

0x14fee680690900ba0cccfc76ad70fd1b95d10e16

251920000000 ERC20

21.10.2023 10:08

Hash:

0x071dcf0748c48ea33142f80c5a234f8a377b7b97512437431857378d67b8db01

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

6046080000000 ERC20

To:

0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f

6046080000000 ERC20

21.10.2023 09:46

Hash:

0x3462f7e86049c5a16114f2931c816587d72548ef2a5a54ec5e2ad50e9c5534ff

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

0.0003100923167229 ETH

To:

0x14fee680690900ba0cccfc76ad70fd1b95d10e16

0.0003100923167229 ETH

21.10.2023 09:31

Hash:

0x899e502046f4ac0d33119bb993c03f0d10c08341dc445265453bf1d7285456aa

From:

0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d

6298000000000 ERC20

To:

0xafe070eedc4cceadc67d06daa756f000a1384940

6298000000000 ERC20

20.10.2023 01:10

Hash:

0xc954c98424c10559bf54791c0362dfa5226384947ec599b3fb311f4fa3861080

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

0.001750327146723295 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.001750327146723295 ETH

1inch.Exchange

20.10.2023 01:10

Hash:

0xc954c98424c10559bf54791c0362dfa5226384947ec599b3fb311f4fa3861080

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

796960000000 ERC20

To:

0x14fee680690900ba0cccfc76ad70fd1b95d10e16

796960000000 ERC20

20.10.2023 01:10

Hash:

0xc954c98424c10559bf54791c0362dfa5226384947ec599b3fb311f4fa3861080

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

19127040000000 ERC20

To:

0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f

19127040000000 ERC20

20.10.2023 01:09

Hash:

0x01711ad3c54a569861b8808ec8d86dc336094f0e151a1d0c716b318c3e451560

From:

0xafe070eedc4cceadc67d06daa756f000a1384940

0.000358804415091924 ETH

To:

0x14fee680690900ba0cccfc76ad70fd1b95d10e16

0.000358804415091924 ETH

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