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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

Address:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

balance

Transactions list

Total: 13

13.02.2023 08:07

Hash:

0xd0480a38651344166d9854b0a5690739ede43a9637c9847967c0ecffd91643fe

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

1999000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1999000 USDC

Cow Swap

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Reports

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Transactions list

Total: 13

13.02.2023 08:07

Hash:

0xd0480a38651344166d9854b0a5690739ede43a9637c9847967c0ecffd91643fe

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

1999000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1999000 USDC

Cow Swap

11.02.2023 08:15

Hash:

0x2339042f13559719f0e765f187fd43e2e25c371ee06e3d00adbdc6401693a6e3

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

1000000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000000 USDC

Cow Swap

11.02.2023 07:33

Hash:

0xc9d1e43603b2b777c7e629b3517bef7ea69526b8f4ac41df196c5f531269d63c

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

0 USDC

To:

0xc591c5d4b8926cf6f8564a26cfd8fffcd0bd75e6

0 USDC

11.02.2023 07:33

Hash:

0x30d436caa0bb83be78b7aacb23e5cf44b769129345f68b782285eceadb14a15c

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

1000 USDC

To:

0xc592e592a1fd13f4b014a83cddf19dc4c9ab75e6

1000 USDC

11.02.2023 05:37

Hash:

0x5b26320be3c7281b1bacb04ccbf7187adf368229d436fa2c9a9ab0246a4d2569

From:

0xef001a0d62d43ccab7ac9c461f538e707a9edbf2

3000000 USDC

To:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

3000000 USDC

13.07.2022 15:37

Hash:

0x944c926854a4873bbe8a72d8162626503d172e99204faf4e0292100740c2a679

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

1000000 USDC

To:

0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef

1000000 USDC

1inch Aggregation Executor

13.07.2022 15:18

Hash:

0xceeff7762b1ddba2fe1453e7f593e6a8d9278fd23ebee6c042ea50e932b3f20e

From:

0xef001a0d62d43ccab7ac9c461f538e707a9edbf2

1000000 USDC

To:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

1000000 USDC

13.06.2022 09:31

Hash:

0xa5135f72f3dacd7a4d4a3a755299bba4df23340a4c8f9acd953857dbb81bbce9

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

2495000 USDC

To:

0x2057cfb9fd11837d61b294d514c5bd03e5e7189a

2495000 USDC

13.06.2022 09:23

Hash:

0x9611972844bf4948dbbfc0fe4ac52d200c139660c016a33d8f099fe9d5fd6ac7

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

5000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

5000 USDC

13.06.2022 09:22

Hash:

0x180dc7b7ec7dfe4a2ee2556e2a893d2fc4de89fb3d9cf0fa76d30cf6c171c6a1

From:

0x0bb90552ec6c158cc99e11bb79bba413c296f9bd

2500000 USDC

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

2500000 USDC

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