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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

Address:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

balance

Transactions list

Total: 30

26.06.2023 03:28

Hash:

0x5efb183fe62f3325a3f2cc6375fc301386d4f0f3978c2655cbf503db8f5c7f39

From:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

49.67 USDC

To:

0x601a63c50448477310fedb826ed0295499baf623

49.67 USDC

26.06.2023 02:27

Hash:

0x9a5767064df83d3235d04697a3f400cbff59cba8d27cbcae52afaf0aa5454288

From:

0xdbc810dada506997f6aadb07ddf07f388d1afae1

49.67 USDC

Voyager Digital

To:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

49.67 USDC

04.01.2023 19:20

Hash:

0x4ba84a96f60531037d2b0d6c91882b9b2800442b23dd4c3a3cbf046139d2021c

From:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

2498477470000 ERC20

To:

0x90f86774e792e91cf81b2ff9f341efca649343a6

2498477470000 ERC20

04.01.2023 12:44

Hash:

0xf99fed7d671096ed92fffbbf9a7647df18edaf3fe3160293d6220697dcab9a9c

From:

0xe14b81ccd2ddef7ff6a4109e2377dcebbb66859c

2498477470000 ERC20

To:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

2498477470000 ERC20

27.09.2022 08:17

Hash:

0xd435d4bc33205eb38c7c5669750f9ed0eefba56895f73b3fae7a78d33ec3bc2e

From:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

499 USDC

To:

0x601a63c50448477310fedb826ed0295499baf623

499 USDC

26.09.2022 23:34

Hash:

0x248379a61167d8c3123d4912820641a0b4154a05303dc17b1fdcc3f9c4dee0bd

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

499 USDC

To:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

499 USDC

16.09.2022 05:10

Hash:

0x3f8a3e5d250695ac7529a3ae859d1057949fdc0ac614d9fc983887a5b22a3503

From:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

208.79 USDC

To:

0x601a63c50448477310fedb826ed0295499baf623

208.79 USDC

16.09.2022 00:46

Hash:

0x9194b61d4c007b3b26ee155c154ef9970881d0b2d2a9788be17e2abc9663e546

From:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

1.215 USDC

To:

0x601a63c50448477310fedb826ed0295499baf623

1.215 USDC

16.09.2022 00:41

Hash:

0x5c959cbdf1d0e6198418b50c72b548160e4ee73ffb40fe94c6d584682b4df3c7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

208.79 USDC

To:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

208.79 USDC

14.09.2022 02:58

Hash:

0x190764cba485e6c35d050c58f7addc979683950954191f0f9a6df652a82897e7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1.215 USDC

To:

0x255e1049d6eb451536eecb77c08bdf1605f5f7ed

1.215 USDC

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