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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

Address:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

balance

Transactions list

Total: 24

27.12.2022 00:06

Hash:

0x03aa414245e50780d5cf250af7dce08b79f42ec7fe3c359070ddc5cf415ab5f1

From:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

0.0005482326573537 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0005482326573537 ETH

27.12.2022 00:06

Hash:

0x03aa414245e50780d5cf250af7dce08b79f42ec7fe3c359070ddc5cf415ab5f1

From:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

100000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

100000 USDC

27.12.2022 00:04

Hash:

0x4b60159fca7a817073ad06fb124169e17dbd4499c900ac019b07445704469a56

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00057226199890005 ETH

To:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

0.00057226199890005 ETH

26.12.2022 23:20

Hash:

0xfcdbc8e9372a1e9381f7a19793f00f0cb2a7a70ffb5191b157988f1576ee4882

From:

0x8905fb14c915e196b0d98c696650664f8b902811

100000 USDC

To:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

100000 USDC

26.12.2022 21:21

Hash:

0x61b65091fd1fd8d9f5202d17193b73fb679cbae3dfe2028f42f23950c581a544

From:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

0.00060885599890005 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00060885599890005 ETH

26.12.2022 21:21

Hash:

0x61b65091fd1fd8d9f5202d17193b73fb679cbae3dfe2028f42f23950c581a544

From:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

75000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

75000 USDC

26.12.2022 21:19

Hash:

0x3104e807a11cbbed1e617536cbcfa2084ebc3c06ed73c1ded9ca3fd511dd5387

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00056249618013465 ETH

To:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

0.00056249618013465 ETH

26.12.2022 21:17

Hash:

0x384789f0c6dc0a1d908ac6073b1d7b7e39979a45a729f770fbd6b96d95f19682

From:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

0.00052590218013465 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00052590218013465 ETH

26.12.2022 21:17

Hash:

0x384789f0c6dc0a1d908ac6073b1d7b7e39979a45a729f770fbd6b96d95f19682

From:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

50000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

50000 USDC

26.12.2022 21:17

Hash:

0x612edd79f120a34a33bd0b29918609dfc9c2a8f449300046c97a4745205860f3

From:

0x8905fb14c915e196b0d98c696650664f8b902811

75000 USDC

To:

0x255970663a8fbf3f441407a9b7221bd705ee25a5

75000 USDC

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