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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

Address:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

balance

Transactions list

Total: 16

01.07.2021 07:37

Hash:

0xb70d5fe6568fce409ede0f72f06156e73a7912216a10554daf22081d1ba65da6

From:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

6471.484227 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

6471.484227 USDC

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Reports

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Transactions list

Total: 16

01.07.2021 07:37

Hash:

0xb70d5fe6568fce409ede0f72f06156e73a7912216a10554daf22081d1ba65da6

From:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

6471.484227 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

6471.484227 USDC

01.07.2021 07:06

Hash:

0xc87aa067d23420d94d91748d081a54bad64fb3d69bc0faa2e0f20580469bd740

From:

0xcba55a1638fe8085f121ac21ee60776b241d135f

6471.484227 USDC

To:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

6471.484227 USDC

21.06.2021 13:36

Hash:

0x72f0c2e2bbcee0f0c2634eab41a1e722ba2329818aa4db207e7be9b41702e630

From:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

50061.253387 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

50061.253387 USDC

21.06.2021 13:23

Hash:

0xddd60e76742d729f8680a9892b7aa545360e051b7e92d63e5915f6f416ad31cd

From:

0xcba55a1638fe8085f121ac21ee60776b241d135f

50061.253387 USDC

To:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

50061.253387 USDC

19.06.2021 12:36

Hash:

0xcabe37b95d0145fac6893fe17be356e515b26dcb9e7d7459e75609889f8fa2bd

From:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

98008.578128 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

98008.578128 USDC

19.06.2021 09:25

Hash:

0x510b520bd08362e4f1e66eb9344e40b426ce55b263c28a2ee0bca85e257f27f8

From:

0xcba55a1638fe8085f121ac21ee60776b241d135f

98008.578128 USDC

To:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

98008.578128 USDC

19.04.2021 19:38

Hash:

0x6d21653cc75720ba8308b6f31d6bc15e9f4dd30435df2d230d5a40e1c06b6136

From:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

48609.484821 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

48609.484821 USDC

19.04.2021 18:38

Hash:

0x4ed7d2c32badbb5376732274c35be81530e7627c21d98168aad4e73b9e2e3c53

From:

0xf17fe1018a7b67b4aa2c529d765f648861668e12

48609.484821 USDC

To:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

48609.484821 USDC

05.01.2021 06:59

Hash:

0xd5e73487b633c7b8a2bdea09c7f53b3937ce426e903f5ae68fcbbd945843aaf8

From:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

23280.037913 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

23280.037913 USDC

05.01.2021 06:45

Hash:

0x481f5b2fc8d3bddaec5933b5f8c2bdea42060310d96fe63112ef128524c11521

From:

0xf17fe1018a7b67b4aa2c529d765f648861668e12

23280.037913 USDC

To:

0x04def2ac3c36fe8cffa8f4fb56b50c1b1fc107df

23280.037913 USDC

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