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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

Address:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

balance

Transactions list

Total: 25

21.05.2023 16:22

Hash:

0xea442e37157eea1891664e18102cd8a4ad2a49b1ea6fb6253c2d759decefb723

From:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

20733.172257 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

20733.172257 USDC

21.05.2023 16:20

Hash:

0xe1465d54e6f10ce067eee0698a7feeda26c8a601a15dd2b4dbfc91bf2f6c9b9b

From:

0x1111111254eeb25477b68fb85ed929f73a960582

20733.172257 USDC

To:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

20733.172257 USDC

07.05.2023 09:20

Hash:

0xd726ec9ad0249f496182a589f5b0a8e92f6d2fcbb0a02e9d147bea9682bc029b

From:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

9593.999455 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

9593.999455 USDC

07.05.2023 09:18

Hash:

0x4f72f8b9d08b38d924af223e42b299a8495e3abddc33673b78da868db3b01860

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

9593.999455 USDC

To:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

9593.999455 USDC

29.04.2023 08:45

Hash:

0xe3051b52612d08ccc020a7404a2e4a39dd9d906fef26bbbfe811b4d554548475

From:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

5881.175944 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

5881.175944 USDC

29.04.2023 08:42

Hash:

0xa157b8b2ad4c2cbc2f5526bfdd944e2ab39bde21bb19c36b2fd6f2a5322e0701

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

5881.175944 USDC

To:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

5881.175944 USDC

20.03.2023 12:10

Hash:

0xb7ea72eae727b93de5a07e323249dfadbf9dda27b68f29d4421163844d3e982c

From:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

9681.943987 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

9681.943987 USDC

20.03.2023 12:08

Hash:

0xb8e13049eba6cd3f2382d999a92440ceee9e19249db54285ba7420145f3b026e

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

9681.943987 USDC

To:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

9681.943987 USDC

16.03.2023 20:27

Hash:

0xe3647f4447a83ad0e93210137604d7b196a57ad6e91be0c4f403e89f22ad5cb4

From:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

34399.79416 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

34399.79416 USDC

16.03.2023 20:24

Hash:

0xff356bf7d2b53c52763d45c50208df135184c41e3262d8f77c04170eb50bd522

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

34399.79416 USDC

To:

0x070c669471c4a3437f150d7f4e4ff3987f7dbe27

34399.79416 USDC

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