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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

Address:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

balance

Transactions list

Total: 16

30.01.2023 18:29

Hash:

0x3ec6123a2c71b3a66d906dbc830da7157a17c9f7a5fe8d485e8e86aa3a556027

From:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

1655 USDC

To:

0x79672062c5a45e3808d6b784129cf3ecf59d4224

1655 USDC

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Reports

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Transactions list

Total: 16

30.01.2023 18:29

Hash:

0x3ec6123a2c71b3a66d906dbc830da7157a17c9f7a5fe8d485e8e86aa3a556027

From:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

1655 USDC

To:

0x79672062c5a45e3808d6b784129cf3ecf59d4224

1655 USDC

29.01.2023 04:42

Hash:

0xe0b5cb95d5925b6d9755aaae37862d7e3fdf0b27697fa93715e7ad31a1507ed3

From:

0x56ef66bd43d31c6f698261043fa8afbf5a7874fa

915 USDC

To:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

915 USDC

22.01.2023 11:07

Hash:

0x840048a946f2ce7ba144cf8d702099351695d14908afe5adb0efd564e727754b

From:

0x56ef66bd43d31c6f698261043fa8afbf5a7874fa

60 USDC

To:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

60 USDC

20.01.2023 07:43

Hash:

0x1fb132739999fc7b90a9f7993b2c31a52d69fcd482552e47642b10fb53a7e77a

From:

0x56ef66bd43d31c6f698261043fa8afbf5a7874fa

680 USDC

To:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

680 USDC

13.12.2022 15:35

Hash:

0x5c0cdcce580e30655bc534cf20e503a52bcf5f3428bd4dee5b4480648618640d

From:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

0 USDC

To:

0x7959b666f77bc300b2fefaea5163c4ea042d4224

0 USDC

13.12.2022 15:32

Hash:

0x92c0e574928ec082092b7bc7ddfc3b6510c492c48c6f1cae93446bffb9b854eb

From:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

2592.3 USDC

To:

0x79672062c5a45e3808d6b784129cf3ecf59d4224

2592.3 USDC

13.12.2022 11:08

Hash:

0xa566a45ce71c8736aca041edfd89cbd5beb039b9f5e04d15688a217a392a20fb

From:

0x56ef66bd43d31c6f698261043fa8afbf5a7874fa

20 USDC

To:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

20 USDC

12.12.2022 20:36

Hash:

0x0a35d7af0887c94a0644ef22137e9c81e83a1b22ee6fe806b1c96c2cee929ffc

From:

0x56ef66bd43d31c6f698261043fa8afbf5a7874fa

5 USDC

To:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

5 USDC

12.12.2022 20:23

Hash:

0x568162cc89b018b43763257cde1d9219807a6d8d28515bcae924ee06a7872104

From:

0x56ef66bd43d31c6f698261043fa8afbf5a7874fa

5 USDC

To:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

5 USDC

12.12.2022 20:17

Hash:

0x50471e3c2b438c2e3eb6050ca263e4b05ae67e7252470232b667b570f81e84c7

From:

0x56ef66bd43d31c6f698261043fa8afbf5a7874fa

5 USDC

To:

0x4899850e2e2bbd236741cb59d2498699bc6bf3fc

5 USDC

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