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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

Address:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

balance

Transactions list

Total: 29

10.01.2023 07:02

Hash:

0x95bcc0c62c5c44cdecc982a3bc940b9bc4433e813c6aa5b23408c6a0f1124ef1

From:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

2606.751257 USDC

To:

0xb8fe6e939a8b64dc39b539d0e8a304347d04dbd0

2606.751257 USDC

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Reports

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Transactions list

Total: 29

10.01.2023 07:02

Hash:

0x95bcc0c62c5c44cdecc982a3bc940b9bc4433e813c6aa5b23408c6a0f1124ef1

From:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

2606.751257 USDC

To:

0xb8fe6e939a8b64dc39b539d0e8a304347d04dbd0

2606.751257 USDC

02.01.2023 10:41

Hash:

0x3496162e8a9380455d3fad6ed51d3fd112ea95ab92981e1cb2175d789d5d60b4

From:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

2605 USDC

To:

0xb8fe6e939a8b64dc39b539d0e8a304347d04dbd0

2605 USDC

24.06.2022 20:01

Hash:

0x5f151a34b006fb9735d891c265ac2af611bb4672c74255496a383277badcdbfb

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

3032.628965 USDC

To:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

3032.628965 USDC

21.06.2022 22:37

Hash:

0xb7de229fa58130ef18c5f89e482a10e9c34c0785192bd52ffe9041f1fb9ae572

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1633.591123 USDC

To:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

1633.591123 USDC

27.04.2022 00:28

Hash:

0x3478ed4133cad8b2613f45df435d2bbe40c479286178078cbddc827f05ed37d7

From:

0x735feacfaf51d0471d7ef47a71105c42311af97f

7.599901 USDC

To:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

7.599901 USDC

11.04.2022 04:29

Hash:

0x73739fdbb03bfd7e5cfe7631214f325045cfcea1c262205c84c53d8a33f7b223

From:

0x735feacfaf51d0471d7ef47a71105c42311af97f

21.689357 USDC

To:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

21.689357 USDC

10.04.2022 00:26

Hash:

0xa5a5e14e640ed050916742a43401adb26f8f9d52855a24576aa2af92a6a3d5da

From:

0x735feacfaf51d0471d7ef47a71105c42311af97f

30.603795 USDC

To:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

30.603795 USDC

08.04.2022 09:30

Hash:

0x351bd17271b2a212069cbd1d1cca3186812e4c52d5ff6ef86a1694e344ad2969

From:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

15000 USDC

To:

0xf274c24ca0e4f001a7a6f02bddda0327cbb5014e

15000 USDC

08.04.2022 09:29

Hash:

0xf333b2f49cdda9f82592928bcc0cd76c666dc26fb0978c68d0cd8d1bed24310a

From:

0x28c6c06298d514db089934071355e5743bf21d60

15000 USDC

To:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

15000 USDC

08.04.2022 07:00

Hash:

0x834c13c0c84adb9f876c3610c70f5d1e6314ce9baff2c6df55defc9914318398

From:

0x735feacfaf51d0471d7ef47a71105c42311af97f

24.05172 USDC

To:

0x38b0380ca1ee7a18af931c5fb8f5f4c541ee1410

24.05172 USDC

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