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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

Address:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

balance

Transactions list

Total: 13

07.07.2023 22:33

Hash:

0xbefd39a2d7bf94904f4f85e288a628b7e8de61850ca8d4a57b2a5dd51b2365f4

From:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

112.991283 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

112.991283 USDC

Rollbit

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Transactions list

Total: 13

07.07.2023 22:33

Hash:

0xbefd39a2d7bf94904f4f85e288a628b7e8de61850ca8d4a57b2a5dd51b2365f4

From:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

112.991283 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

112.991283 USDC

Rollbit

07.07.2023 19:34

Hash:

0x1b2211699a898a608ac39b1cce9260b74c6a956c0a935974e963fea15f323929

From:

0x379858e24e0eb7ca4cd3bc9d7fd2e09d04021e7a

0 USDC

To:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

0 USDC

07.07.2023 19:34

Hash:

0x5955f30d3d9778fe1a4848c506bf228858240a0b543276b273920d8871cab118

From:

0x37967ae5f65ff61beb85efb9a9299a68f79e1e7a

112.991283 USDC

To:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

112.991283 USDC

28.02.2023 23:02

Hash:

0x294e26127934f3f3b42b6d186da514a92a7b3346ab4203ba11b3d30eb91d490b

From:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

80 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

80 USDC

Rollbit

28.02.2023 22:22

Hash:

0xd2fbe5c3ff08dec5f4635e032446f9ad0296051cc7a8f3acfc90c41e8f0a2991

From:

0xdc47b7380bcbba367671c8caf9f96f6494214183

80 USDC

To:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

80 USDC

12.02.2023 02:56

Hash:

0x0e27a0de5e6e1648450ec811b79e70ba53f8637840067e1fd1bc85c9ec9ba4ca

From:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

40 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

40 USDC

Rollbit

12.02.2023 02:52

Hash:

0xa12f7843d08090f928a4fde8d995ca5a080b001c0bbf43be5c9a43aa14fa2420

From:

0x4082b5af53a4534fd52d549d76ffd34071bf37e4

40 USDC

To:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

40 USDC

11.02.2023 02:41

Hash:

0xddc38da45995aef7b8a2dda0bc57b082bb63f96ea036539f950a1a32d65db290

From:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

25 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

25 USDC

Rollbit

10.02.2023 06:36

Hash:

0x236efde6d4af43eec76d3f450a66e5e4970d6a2cfcb086d38236b5e392eddb10

From:

0xdc47b7380bcbba367671c8caf9f96f6494214183

25 USDC

To:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

25 USDC

08.02.2023 10:03

Hash:

0x574ad7b4da0b0d99a73e3b39277cb1b68472934186d29395dd2d6f85949390ea

From:

0x2c882ad3d9fbf8b24165dd7d8cdb7a94a45753b8

200 USDC

To:

0xef8801eaf234ff82801821ffe2d78d60a0237f97

200 USDC

Rollbit

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