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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

Address:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

balance

Transfers list

Total: 14

04.10.2024 15:28

Hash:

0xef74f8c1ddb96397835c2d16f58fda6d2aacfd7a5958170e3595438880866499

From:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

0.04933672257530085 ETH

To:

0x6ea253ecf9089f4244c1d7c25623b3268894535a

0.04933672257530085 ETH

26.12.2022 19:53

Hash:

0xe8d1cd4be421e2d042c9f0a0b3fcc049d7e8415001cdd6a5ec005507818c1d2f

From:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

0 USDC

To:

0x04d422621ef5a37c27337ed786be8b1a3510a5b3

0 USDC

26.12.2022 19:51

Hash:

0x78954716b2567046d7da1179bf44b16b5e798a6ccfa62e2d4d2317c772dbf178

From:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

0.000711935316922683 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000711935316922683 ETH

26.12.2022 19:51

Hash:

0x78954716b2567046d7da1179bf44b16b5e798a6ccfa62e2d4d2317c772dbf178

From:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

8276.987057 USDC

To:

0x04ddd877ae2b4eba5a25d739d373728c5d30a5b3

8276.987057 USDC

26.12.2022 19:48

Hash:

0x7091e45a0354eb80528a87c3e5aa73f2298b2a2dc8d40a822b4f33900f4a935d

From:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

6.8015804767272705 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

6.8015804767272705 ETH

26.12.2022 19:48

Hash:

0x7091e45a0354eb80528a87c3e5aa73f2298b2a2dc8d40a822b4f33900f4a935d

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

8276.987057 USDC

To:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

8276.987057 USDC

26.12.2022 19:47

Hash:

0xb61867d4a1c99c208932d8d58d4d9348c2cbfb1a281be5ccbe20e17eb3f835f3

From:

0x04ddd877ae2b4eba5a25d739d373728c5d30a5b3

6.847195505194238 ETH

To:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

6.847195505194238 ETH

11.06.2022 07:27

Hash:

0x998e112c92e29d184051cd211ede0625ab8371eec47f96f289df4bfb879b38c0

From:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

0.000908313692353828 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000908313692353828 ETH

11.06.2022 07:27

Hash:

0x998e112c92e29d184051cd211ede0625ab8371eec47f96f289df4bfb879b38c0

From:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

16625 USDT

To:

0x2fef6b66ead0bbc6b5280bbafd14638863efd815

16625 USDT

11.06.2022 07:26

Hash:

0x66ee1e71ac589ffc735fbc1ba6cf72e3735aa4bb76c23ff9e319726df9023435

From:

0xafef0f8fca9c9cc4ae314b60d362ae7541d2e870

0.001455360090800748 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001455360090800748 ETH

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