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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

Address:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

Owners:

balance

Transactions list

Total: 61

26.04.2023 21:30

Hash:

0x999436353638a9e8d2f9e7e6c54e858f8a736e95952ac61aa7b3e405949ad167

From:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

700000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

700000 USDC

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Reports

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Transactions list

Total: 61

26.04.2023 21:30

Hash:

0x999436353638a9e8d2f9e7e6c54e858f8a736e95952ac61aa7b3e405949ad167

From:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

700000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

700000 USDC

26.04.2023 20:02

Hash:

0x5afb81ec67b9798ceaa52eae8a99f79a424e333ea1bdabdd6f4a2c0ac4f5ec1f

From:

0x3c34cbb9129d12651d2d98e86d77e3bf8be9f678

700000 USDC

To:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

700000 USDC

26.04.2023 17:00

Hash:

0xc6664d646dbef7649d491f2e02fbd150f9cb16b2ca602fb8731041114e83f3cb

From:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

50000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

50000 USDC

26.04.2023 15:06

Hash:

0x55bcdadeaa09deaac4c7a8c21450cc9f86bf069340e2b87f443a155b8727852f

From:

0x3c34cbb9129d12651d2d98e86d77e3bf8be9f678

50000 USDC

To:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

50000 USDC

19.04.2023 09:00

Hash:

0x6dc9f361b0208eaf8ab0b30c36731fc892b5a45e2a9de8f6ec91c0a43b95119f

From:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

750000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

750000 USDC

19.04.2023 08:39

Hash:

0xe687443bf6ae7ee51b12e5ad5c8079a6342d1e9717125e22f7e382af01f15e11

From:

0x3c34cbb9129d12651d2d98e86d77e3bf8be9f678

750000 USDC

To:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

750000 USDC

11.03.2023 14:01

Hash:

0xeb563f10995ad339001a34f1563d2455f8ec3d757aa194095edffb062114e236

From:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

1500000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1500000 USDC

11.03.2023 13:37

Hash:

0xe7cd2812eb4fe7fb320514c9030e72f027160894011a0bb827f2c13718cb9084

From:

0x3c34cbb9129d12651d2d98e86d77e3bf8be9f678

1500000 USDC

To:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

1500000 USDC

24.10.2022 05:02

Hash:

0xb62116e9570922cd77c2e6568c3be180edbb1cffcced6c70156e9c0444bbacfc

From:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

1400000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1400000 USDC

23.10.2022 16:59

Hash:

0xe93b9915d7228ba3882451c4af47287016114b00b9a50f0c6c853ee288e1b27b

From:

0x3c34cbb9129d12651d2d98e86d77e3bf8be9f678

1000000 USDC

To:

0x50fc70265a5bf285d8644628efa5a4fb96d6b7cf

1000000 USDC

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