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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

Address:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

balance

Transactions list

Total: 168

15.12.2023 12:45

Hash:

0xc5232b14db800fe5d76bc274ddeebaf149c61879ab5345766bcd75b6a25d982a

From:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

2313.832681 USDC

To:

0x8dab6ff7d3767e356e0c74a697ed2978fa5b8bf2

2313.832681 USDC

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Reports

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Transactions list

Total: 168

15.12.2023 12:45

Hash:

0xc5232b14db800fe5d76bc274ddeebaf149c61879ab5345766bcd75b6a25d982a

From:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

2313.832681 USDC

To:

0x8dab6ff7d3767e356e0c74a697ed2978fa5b8bf2

2313.832681 USDC

15.12.2023 12:44

Hash:

0x1c63469a8af041ffab524fb5c8a56be8e86db843f7c1ae9ff979bf6d94d453c0

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2256.392338 USDC

Cow Swap

To:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

2256.392338 USDC

26.11.2023 20:10

Hash:

0xfaa82ea4edafc1c5afce5752493f5799dfd18ce3b460dd34f48beca2dee493f3

From:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

2 USDC

To:

0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d

2 USDC

23.11.2023 18:59

Hash:

0x0e3a09799eca3a48ee5f390624e1593b3b579dfe4d3fb632f883e28dbca8c365

From:

0xb9bb259a29b4cc318a1e4c909329a31b66080f4d

0.738982 USDC

To:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

0.738982 USDC

10.11.2023 18:23

Hash:

0xc82083da8b46042dff4b86498538638e5eba4e379006e85e7e6933dc082ee45d

From:

0xb9bb259a29b4cc318a1e4c909329a31b66080f4d

1.533239 USDC

To:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

1.533239 USDC

29.10.2023 17:49

Hash:

0xdae31132b55ba3258eeb3d60f815d72f62c69cdfafa54377766d32b025c268e9

From:

0xb9bb259a29b4cc318a1e4c909329a31b66080f4d

1.028684 USDC

To:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

1.028684 USDC

22.10.2023 10:56

Hash:

0x55da88b0a943dae820f5274826cc8122e20467bb4162bc61844fbe3ab94a3b4a

From:

0xb9bb259a29b4cc318a1e4c909329a31b66080f4d

1.149479 USDC

To:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

1.149479 USDC

18.10.2023 09:34

Hash:

0xf6e29d2af51305c6da78373a81dbf109f81020a5302e6767641b9883ebe516bf

From:

0xb9bb259a29b4cc318a1e4c909329a31b66080f4d

1.313956 USDC

To:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

1.313956 USDC

16.10.2023 16:09

Hash:

0x79b883420e950e8a85a6b68097ebe045fdb70ea5f9a865144fe6977bddf06ba1

From:

0xb9bb259a29b4cc318a1e4c909329a31b66080f4d

1.277616 USDC

To:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

1.277616 USDC

10.10.2023 19:04

Hash:

0x8b4c74056093a96ca0b66060a8348e41a3edbe1f091ff54499036ebf102e912f

From:

0xb9bb259a29b4cc318a1e4c909329a31b66080f4d

1.617015 USDC

To:

0x0fee04e7b8dd7987d9a0fe371db678cecde4a58e

1.617015 USDC

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