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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

Address:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

balance

Transactions list

Total: 148

13.06.2022 11:18

Hash:

0xff52b6c842c59bb26a572df6cd6761aa59e5e333f03b8b6087bc94cd20beacd8

From:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

25010.335342 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

25010.335342 USDC

13.06.2022 11:13

Hash:

0x7eaa52bc7bafacdd2686340133d8059137a62195d9ba60dd8dfbdbc3735f5808

From:

0x937cdc9e86ba06aa5aaea221017a1d9fc7f59efd

25010.335342 USDC

To:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

25010.335342 USDC

13.06.2022 04:04

Hash:

0xaef680effc60db81710140d5dbe27cdb067dcda21a76282f0147fdd0aa6e784d

From:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

32589.98427759 MATIC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

32589.98427759 MATIC

13.06.2022 04:01

Hash:

0xc85e8efb3261fab2ff13065e2a6668fd6ce6828a535757fc664a91d6abacf9ef

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

32589.98427759 MATIC

To:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

32589.98427759 MATIC

12.06.2022 08:39

Hash:

0x9cc52e6899984a4607c21bee8c9f5d26e6b5093e7df310ea072bb37ef684da34

From:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

24400 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

24400 USDC

12.06.2022 08:38

Hash:

0xa90db619f9529d093cff84cb6ed0d99c04e4cbaef827a9d5196c797c1d9dfdfe

From:

0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49

24400 USDC

To:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

24400 USDC

12.06.2022 06:44

Hash:

0x2312063c89301263751ebb986ecbf454c9ba66711a63c8356080bce93bc90ff2

From:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

25500 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

25500 USDC

12.06.2022 06:40

Hash:

0x94d08bc2100f8817844e787be8a4206a6c76474325d18c21d04caef3dfd5491a

From:

0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49

25500 USDC

To:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

25500 USDC

12.06.2022 05:28

Hash:

0x010f93f5efd1eb9a119e215d6a6a3371289b8602b6281c7d2aac25bc8e297a42

From:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

25000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

25000 USDC

12.06.2022 05:25

Hash:

0x2913fd53c267d6ab54bac69e42cf6c0274a000eca32f085b393104757711d48f

From:

0x4529d1ea3f1d79e17c6dc78311e1febddb085441

25000 USDC

To:

0x0dbfa47de8e4d8fb7b708be6685e477227070c3d

25000 USDC

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Reports

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