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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

Address:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

balance

Transactions list

Total: 196

21.06.2023 05:40

Hash:

0x765c36007e35387060a7f716145ba581779efe47f41f2cac32457c0118fe4232

From:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

0.010912319630385 ETH

To:

0x2abc22eb9a09ebbe7b41737ccde147f586efeb6a

0.010912319630385 ETH

12.11.2021 17:32

Hash:

0x55bf05c753d8aa3dfd233fe7c13602bdf4a9be98309c35b4816587aedd618e67

From:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

0.006254391 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.006254391 ETH

12.11.2021 17:32

Hash:

0x55bf05c753d8aa3dfd233fe7c13602bdf4a9be98309c35b4816587aedd618e67

From:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

710183.318058 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

710183.318058 USDC

12.11.2021 17:30

Hash:

0x0e882d6c310874a5c7dda0b84f86f29520c078b4e19455417c86fb93cd52547a

From:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

0.0067935 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0067935 ETH

12.11.2021 17:30

Hash:

0x0e882d6c310874a5c7dda0b84f86f29520c078b4e19455417c86fb93cd52547a

From:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

320000 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

320000 USDC

12.11.2021 17:25

Hash:

0xd5ea7530ebdaa121ea83cd29dddb9229f8fc8ff09cc4f6fa13382c68c05dfc58

From:

0xb93953a2fc5fd9de236da4147e96da3c513fd551

350183.318058 USDC

REPORTED

To:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

350183.318058 USDC

12.11.2021 17:13

Hash:

0x5a053b666f880c3490259a14be660cb607f27b137aa37bdbcd0f22a4e0572a30

From:

0xb93953a2fc5fd9de236da4147e96da3c513fd551

360000 USDC

REPORTED

To:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

360000 USDC

12.11.2021 17:03

Hash:

0xd0ca24938b4e7e543c6fb79aa17d202fb33a4b92c21d39718c2a82d893d36291

From:

0xb93953a2fc5fd9de236da4147e96da3c513fd551

320000 USDC

REPORTED

To:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

320000 USDC

12.11.2021 17:01

Hash:

0xa86140194423b5847ca714443ff93e9b8106f2296872ac4b5d72f1075958c44b

From:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

0.005902875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005902875 ETH

12.11.2021 17:01

Hash:

0xa86140194423b5847ca714443ff93e9b8106f2296872ac4b5d72f1075958c44b

From:

0xa0ca3d3ed4fad073968fe921ce0bfb2c537c5d9b

330000 USDC

To:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

330000 USDC

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