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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

Address:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

balance

Transactions list

Total: 6

29.04.2023 17:01

Hash:

0x86c928335991f14a045528bbfae18254fd0a4d5f953c0e2e0acf1de6263aedd5

From:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

441.364767 USDC

To:

0x2af396d829d5f90cc5619293cfd1e6ca05eeb98b

441.364767 USDC

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Reports

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Transactions list

Total: 6

29.04.2023 17:01

Hash:

0x86c928335991f14a045528bbfae18254fd0a4d5f953c0e2e0acf1de6263aedd5

From:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

441.364767 USDC

To:

0x2af396d829d5f90cc5619293cfd1e6ca05eeb98b

441.364767 USDC

29.04.2023 16:51

Hash:

0x60a35a9bfeebe7c0f6dbe797b64b5e0dd405106bd1ddd325c2698f4a9406eb67

From:

0x2a5c2568b10a0e826bfa892cf21ba7218310180b

403.105139 USDC

To:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

403.105139 USDC

25.12.2020 23:01

Hash:

0xb370db94cca10b95bc9a00a3aab96b87897199ffbb394457f04a56ea245fb6df

From:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

49.685993 USDC

To:

0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1

49.685993 USDC

25.12.2020 22:51

Hash:

0x41c3b7bcb3988acb7d91a3c0b2af5adf01d9e1c7b8a313f20dfdef827052bbcc

From:

0xd6ad7a6750a7593e092a9b218d66c0a814a3436e

87.945561 USDC

defi

To:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

87.945561 USDC

13.12.2020 19:42

Hash:

0xad12bd31c46243b7399e64e472ac5110f0674604d03dad8596e600b8e7aa0efb

From:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

87.7549 USDC

To:

0xd6ad7a6750a7593e092a9b218d66c0a814a3436e

87.7549 USDC

defi

13.12.2020 19:40

Hash:

0x31a8d212ae3eb2d630e483c32430e19470d3fe80c8e718eb5992681770a5f4d5

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

87.75496 USDC

To:

0x8bf3cc3e9130e994131a35f394dbcb6ff0bddfe3

87.75496 USDC

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