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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

Address:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

balance

Transactions list

Total: 15

24.01.2024 17:34

Hash:

0x4a762e5aebb0c5093d08b5a31888e1ad61f7f01a7c334d9c96f7796835d0a95c

From:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

6181.61191 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6181.61191 USDC

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Reports

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Transactions list

Total: 15

24.01.2024 17:34

Hash:

0x4a762e5aebb0c5093d08b5a31888e1ad61f7f01a7c334d9c96f7796835d0a95c

From:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

6181.61191 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6181.61191 USDC

24.01.2024 17:30

Hash:

0x60f3d037df061ee7a700a088ed3eb72ff9b40593c79d9de0e2e1678828fb1ffa

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

6131.61191 USDC

To:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

6131.61191 USDC

24.01.2024 17:14

Hash:

0x24610f929ec83fb3491326bdeb15201f3b0039ab6ae172660d0187295ad3f346

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

50 USDC

To:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

50 USDC

07.09.2023 23:44

Hash:

0x265b78076765a49c9cd654f04f4f7dcf592b9de8e8db8b381855ee82e50b86f3

From:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

10487.000424 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

10487.000424 USDC

07.09.2023 23:40

Hash:

0x0631d1e0b039fa5bde779f590ce8c512e47b219ee4da119fdcfa88c1df673346

From:

0xebeb3df6508dccef536d131808c30756b0a535b2

10387.901382 USDC

take-action

To:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

10387.901382 USDC

07.09.2023 23:30

Hash:

0xfc847502e2cbf605b86789844b7fc27922c1c84ca24a7da4fd3ff30b2cd38b23

From:

0xebeb3df6508dccef536d131808c30756b0a535b2

99.099042 USDC

take-action

To:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

99.099042 USDC

07.09.2023 23:28

Hash:

0x463d9e6a9ae8f5cef050ff10054c36d5866c22833c0e9d79155c65d10489568e

From:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

4374.315827 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4374.315827 USDC

07.09.2023 23:22

Hash:

0x6ba3ffa97e69de59ba6929119975c7d35f3c8b65a34f66b3b746f393c88c8161

From:

0xc069bc2791bc310006222eac43da5e8fae8c71ca

4324.747241 USDC

To:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

4324.747241 USDC

07.09.2023 23:11

Hash:

0x58b9341ce0ae777259ca2c096ba0a3c2569fb6906c6de4ccd5fa8553be0f51b4

From:

0xc069bc2791bc310006222eac43da5e8fae8c71ca

49.568586 USDC

To:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

49.568586 USDC

25.07.2023 23:25

Hash:

0xaa29a2a91aad1e2195bf361a057d06abbef301cc45007f9a5a5c8e1a849fc5f7

From:

0xabfd109f0a29222c212a9f46ec4c9a4ccbcf7d3d

4925.387083 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4925.387083 USDC

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