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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x795a79c26aa34d14f29721347e824d95c1fbce54

Address:

0x795a79c26aa34d14f29721347e824d95c1fbce54

balance

Transactions list

Total: 15

27.01.2024 14:02

Hash:

0x2b456ed748fac35a540d910c451620292a4d5f1daf47e0c426f887b1cf239c9d

From:

0x795a79c26aa34d14f29721347e824d95c1fbce54

3799 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

3799 USDC

Arbitrum

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Reports

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Transactions list

Total: 15

27.01.2024 14:02

Hash:

0x2b456ed748fac35a540d910c451620292a4d5f1daf47e0c426f887b1cf239c9d

From:

0x795a79c26aa34d14f29721347e824d95c1fbce54

3799 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

3799 USDC

Arbitrum

28.12.2023 15:13

Hash:

0xd9ab3b16713f099bb82388165f4e53b9239dd643f1a40cd35715fb2f30980d2d

From:

0x795a79c26aa34d14f29721347e824d95c1fbce54

201 USDC

To:

0x8b2a46f8333753728759877f7ebaa4ca6edf3c85

201 USDC

26.12.2023 13:23

Hash:

0xeebd4c46e358b95b41907ded35c1a7fdba88ef49f71e44646dd726b273f01e20

From:

0x795a79c26aa34d14f29721347e824d95c1fbce54

222 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

222 USDC

22.12.2023 14:44

Hash:

0x15898cb665faac7e30f9b4a28ed72d343e31fc7a053c24844bff478a1ad27c3a

From:

0x795a79c26aa34d14f29721347e824d95c1fbce54

55 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

55 USDC

22.12.2023 07:47

Hash:

0x7a6fd61ed8b8e89471d5453a94fb448d6781899ad171211f7dea2d09aab4a375

From:

0x795a79c26aa34d14f29721347e824d95c1fbce54

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

22.12.2023 05:41

Hash:

0xda056b87aebc43ab14ff3afa8d2aaa65d3210dde1c254fdc10fbc0fa9031fe29

From:

0x795a79c26aa34d14f29721347e824d95c1fbce54

1000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1000 USDC

22.12.2023 04:49

Hash:

0xdca36cc9c272a266557eaddfbd5e7180823e5c0d4a6ea0c7ddeddc01be560346

From:

0x795a79c26aa34d14f29721347e824d95c1fbce54

1000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1000 USDC

22.12.2023 03:16

Hash:

0x9d6f15e1709ad1649d358b3a303c35af94ca953fcbf89363152ef0369cbeac5a

From:

0xa7298fd27be53759e467b5879660115f77dd4be2

0 USDC

To:

0x795a79c26aa34d14f29721347e824d95c1fbce54

0 USDC

22.12.2023 03:15

Hash:

0x06ae49a4469a36bf21ecca8a57d5ab1c485cdb0a010f8f3b5ad8926ef3c56312

From:

0xa7298fd4d902753d417d10f921dad77777dd4be2

6777 USDC

To:

0x795a79c26aa34d14f29721347e824d95c1fbce54

6777 USDC

22.12.2023 00:02

Hash:

0xe0dcfaf92cd5583fc0c289e9221846748d24a43459cb45f908c0d58dad4bcc4f

From:

0xa7298fd27be53759e467b5879660115f77dd4be2

0 USDC

To:

0x795a79c26aa34d14f29721347e824d95c1fbce54

0 USDC

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