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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

Address:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

balance

Transactions list

Total: 99

04.04.2022 13:13

Hash:

0xfb2a0a745b62d552745fdd9736f1321ba0fbbc966b328555f4235d829564e82d

From:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

4997.5 USDC

To:

0xa9d0af4df087c15f67862f1f03582b6755715978

4997.5 USDC

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Reports

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Transactions list

Total: 99

04.04.2022 13:13

Hash:

0xfb2a0a745b62d552745fdd9736f1321ba0fbbc966b328555f4235d829564e82d

From:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

4997.5 USDC

To:

0xa9d0af4df087c15f67862f1f03582b6755715978

4997.5 USDC

04.04.2022 13:12

Hash:

0xad6bdabc259baf3a972beea88a2143494c3be7fb837784e6248d3733a54326f7

From:

0x67b93e51633e6c19d6bd09f19a68e684f5a94dfb

997.5 USDC

To:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

997.5 USDC

27.03.2022 11:18

Hash:

0xfa0170fee1d30fac35947f65a48f6b9319eed259a512636b80eb7fb02418bddf

From:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

997.5 USDC

To:

0x67b93e51633e6c19d6bd09f19a68e684f5a94dfb

997.5 USDC

27.03.2022 11:18

Hash:

0xfa0170fee1d30fac35947f65a48f6b9319eed259a512636b80eb7fb02418bddf

From:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

2.5 USDC

To:

0xfe16fb55aca52422f769823728127025a389b6f9

2.5 USDC

27.03.2022 11:13

Hash:

0x2dad4af3ac8b60b307da0d9709cef79949f6e63fb2328c504245012cc5342648

From:

0xa9d0af4df087c15f67862f1f03582b6755715978

5000 USDC

To:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

5000 USDC

06.01.2022 03:13

Hash:

0x85d7fe982844a04645842b3e35b73c391c8dd694374a322fcf960d01ad73c350

From:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

106314.407484 USDC

To:

0xa9d0af4df087c15f67862f1f03582b6755715978

106314.407484 USDC

05.01.2022 20:11

Hash:

0x6658254f9c85168508072b0b3f26f14c48be205b3701156c06c53b0b33482d2e

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

51610.543361 USDC

Cow Swap

To:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

51610.543361 USDC

05.01.2022 19:49

Hash:

0xb60294d04a7dc0cf0c5ab7f2b86dd464d4f773b822d65255ecd9b2b9079978be

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

54703.864123 USDC

Cow Swap

To:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

54703.864123 USDC

31.12.2021 17:29

Hash:

0x5b960c5f068d595db4eb9c81ac8fa76fd91e00c72605b041bf4ba20a6bf799fb

From:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

285084.194125 USDC

To:

0xa9d0af4df087c15f67862f1f03582b6755715978

285084.194125 USDC

31.12.2021 17:16

Hash:

0x6f7b50022d0a78dcddf2290820f14437c1c46eb72b8353c27694d689c3d620c5

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

92003.58718 USDC

Cow Swap

To:

0x55b2b4c3bdef7ceb2ecc57a9b91e65b9878dbc81

92003.58718 USDC

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