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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

Address:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

balance

Transactions list

Total: 17

21.09.2022 08:38

Hash:

0xc748da50e808ec883457535f7a157e1dc129f57c44da56bb3684e56e4d514356

From:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

0.015670382616065 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.015670382616065 ETH

16.06.2021 14:02

Hash:

0x7457219b68ed2548f4203a40d767351bdc86de0bb374112aa56ffe75105f9407

From:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

649.072222 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

649.072222 USDC

16.06.2021 14:02

Hash:

0x7457219b68ed2548f4203a40d767351bdc86de0bb374112aa56ffe75105f9407

From:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

0.00073755 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00073755 ETH

16.06.2021 13:12

Hash:

0x3cdaf0c3e3c56f23de03011b77ee9470f725195826b6546eff3ae263416bff5c

From:

0x503828976d22510aad0201ac7ec88293211d23da

649.072222 USDC

To:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

649.072222 USDC

15.06.2021 19:26

Hash:

0x5119493b662566f8c77580242924a18c5d54cc4b75ab6cca9a0efddde70f3c4e

From:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

0.001341 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001341 ETH

15.06.2021 19:26

Hash:

0x5119493b662566f8c77580242924a18c5d54cc4b75ab6cca9a0efddde70f3c4e

From:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

198.05423 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

198.05423 USDC

15.06.2021 18:53

Hash:

0x9b5cc72d8e8ae48a09027ab6b618df52be4fca1134fd46487a831136b3464cba

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

198.05423 USDC

To:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

198.05423 USDC

15.06.2021 16:04

Hash:

0x60ee4b5678df87649721092fe46c974c89ca041e20eb8e3d01bda89f6d5fd9d6

From:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

0.00073755 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00073755 ETH

15.06.2021 16:04

Hash:

0x60ee4b5678df87649721092fe46c974c89ca041e20eb8e3d01bda89f6d5fd9d6

From:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

298.555545 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

298.555545 USDC

15.06.2021 15:18

Hash:

0x83256d6ba1b8497606a93ef36e994bb2237d107e6914e769fbf6e2b24650af27

From:

0x503828976d22510aad0201ac7ec88293211d23da

298.555545 USDC

To:

0x0c2996c0dd02edb0de951b0423bb486ba4e6cb05

298.555545 USDC

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