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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

Address:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

Owners:

balance

Transactions list

Total: 865

13.05.2023 03:30

Hash:

0xa3bf7f1e41571386bc045bba688e9001661c8b702ca6db464cc9469b39ba35ae

From:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

199995 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

199995 USDC

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Transactions list

Total: 865

13.05.2023 03:30

Hash:

0xa3bf7f1e41571386bc045bba688e9001661c8b702ca6db464cc9469b39ba35ae

From:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

199995 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

199995 USDC

12.05.2023 06:40

Hash:

0xca18e49a2d0412d26f7a4b9b301c86ecff3f94bcd410ad6d2c1e9ab84361a46a

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

199995 USDC

To:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

199995 USDC

12.05.2023 03:31

Hash:

0x5dbda362eaf162c59a72569f604ea741d1c33e009a543b9384795fe40b992873

From:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

800985 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

800985 USDC

11.05.2023 10:10

Hash:

0x5db1ba53105ba8ac614315500bfbd83f8197fddb9a62d0b7d89fcca73f1d80fd

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

179995 USDC

To:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

179995 USDC

11.05.2023 08:51

Hash:

0x366b0b5e40652c256a69f47796c86de0c6696c1b2f0913bf3199a5a98e0a1d6c

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

249995 USDC

To:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

249995 USDC

11.05.2023 07:28

Hash:

0xa109f719c5e1b0968e901f4ddb112e54754fe34114a8df2577c55330a6851ebc

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

370995 USDC

To:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

370995 USDC

11.05.2023 03:31

Hash:

0x18b9f31d5a25cc6b0e7806f84632d836e78c3dc11fffb85143ca3795ad5dceaa

From:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

882500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

882500 USDC

10.05.2023 20:40

Hash:

0x8fdbd422c2cd66d2d087ff57ffca85d7dfadfeb2eaa3ddea93c34e724cb1b30b

From:

0xbfef411d9ae30c5b471d529c838f1abb7b65d67f

282000 USDC

To:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

282000 USDC

10.05.2023 18:19

Hash:

0x3aec72f1e614155794c282d4c903d78be023bcfe8680c00d746b70879d53dd6d

From:

0xbfef411d9ae30c5b471d529c838f1abb7b65d67f

600000 USDC

To:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

600000 USDC

10.05.2023 18:14

Hash:

0x2146ffc7b337a5b0866622b1fe3de2593d22615fc323f18be8e0c3c40e05ed98

From:

0xbfef411d9ae30c5b471d529c838f1abb7b65d67f

500 USDC

To:

0xc8a04481ba1fddc49c736303e90bbbbb585aa225

500 USDC

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