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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

Address:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

balance

Transactions list

Total: 35

14.04.2021 11:30

Hash:

0x8f6c523a73200c536c498a9a58fc03e9cca39f4d3ecd209ec987c1dedb615a7b

From:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

0.024291423 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.024291423 ETH

Coinbase: Miscellaneous

14.04.2021 11:28

Hash:

0x5778e62193349269fc945f3b12dcd917bdf690a84781f9419159885a40d11988

From:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

2026.443852 USDC

To:

0x611da499aa7d8ee3526274ae5be8c0ad4244b384

2026.443852 USDC

14.04.2021 11:28

Hash:

0x5778e62193349269fc945f3b12dcd917bdf690a84781f9419159885a40d11988

From:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

0.004958577 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004958577 ETH

14.04.2021 11:26

Hash:

0x9a41bf711545ba1260320637b4aca60176dd6a286fba2dbebebc5df05579924a

From:

0xb8135285010a9e03b5d73d8951f0cb02e8d70809

66.85 USDC

To:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

66.85 USDC

14.04.2021 11:26

Hash:

0x4b070259e1246575acf75341febc1e9527429c93fcb5c904f98216b9253b5536

From:

0x86c9d14005119d1f8c25f163cf571011907ba32d

66.298958 USDC

To:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

66.298958 USDC

14.04.2021 11:26

Hash:

0xeaea221818336261167f6955291f3ef456dbb3eb5d5374263ff411eeb7b4b37c

From:

0xfc9a1ce26d499f013d2f0791a26540a20e476f77

65.895728 USDC

To:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

65.895728 USDC

14.04.2021 11:26

Hash:

0xa0899349b012e931720137b5da2932170f477a33d0ddd0fb1a2264a0b7e146d5

From:

0x2485829feefdf3eab21cc132f60edf7c99738c9c

66.611411 USDC

To:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

66.611411 USDC

14.04.2021 11:26

Hash:

0x62dda01d26b91f6abe27652057b9cfc63f03bcdda1b6a5054055349fa2d96757

From:

0x83b0963756af93c221ab6bb986e6f18573b99a1d

66.572241 USDC

To:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

66.572241 USDC

14.04.2021 11:26

Hash:

0x0d55498805f1213d378021e6cddbb9e2497cab4cc6b7ebea514816756e0511cf

From:

0x2cab1ee5fa9941318651f61abf1e7e466ffa21a6

66.864501 USDC

To:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

66.864501 USDC

14.04.2021 11:26

Hash:

0x660051f8ee2e12edcfb9dac79880383e4084aca4fb0e7ac8e57831b2d0048059

From:

0xff9502583b5e5b54c121b8b1c0bd70a0d6f3ba87

67.830174 USDC

To:

0xc680dcac0b1d39a0bdcdf19a6da65a9c1c7238b7

67.830174 USDC

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