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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

Address:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

balance

Transactions list

Total: 103

09.12.2022 14:57

Hash:

0x5ac7b1f0d4f0189b425b49f6eed6b01e3f72710686813d07f907003c8a2e613e

From:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

0.1940889022794745 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.1940889022794745 ETH

25.03.2022 00:05

Hash:

0x4d36be6b6a588104292d4fb35ca6d2897dc5ad2389b39133c235eb6c6ae1b59a

From:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

0.002489885156957581 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002489885156957581 ETH

25.03.2022 00:05

Hash:

0x4d36be6b6a588104292d4fb35ca6d2897dc5ad2389b39133c235eb6c6ae1b59a

From:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

2300 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

2300 USDT

24.03.2022 16:45

Hash:

0x97bb67aef11a9344ca6a99c7c0a38bda131ee0c3b87518d623e938aa208882ef

From:

0x899c2573dbe0970108090e93c6fa2d802441a260

2300 USDT

To:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

2300 USDT

21.03.2022 00:34

Hash:

0x28c434b5274440fcb832bb6bd07c283a557a6ba921e33984b467b06620b37545

From:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

0.001328756192558783 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001328756192558783 ETH

21.03.2022 00:34

Hash:

0x28c434b5274440fcb832bb6bd07c283a557a6ba921e33984b467b06620b37545

From:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

2200 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

2200 USDT

20.03.2022 13:37

Hash:

0x3d713e60f48a25bb9ceac8f6d6eeac9af16a7b0f12ca4232d1344bace9099674

From:

0x822b93e2a3bbb321b600e192125ae0f958c75e2f

2200 USDT

To:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

2200 USDT

19.03.2022 05:33

Hash:

0xc831baa5498ceed0d141dede31dc75c4e961db58d3f039bd98aec3d6cef65f8e

From:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

0.001398881692799139 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001398881692799139 ETH

19.03.2022 05:33

Hash:

0xc831baa5498ceed0d141dede31dc75c4e961db58d3f039bd98aec3d6cef65f8e

From:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

2000 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

2000 USDT

05.03.2022 07:56

Hash:

0xd78e70c762cab5fcb58269eb69f316762773d96eeb1b7d841c8e11dd96715fce

From:

0x822b93e2a3bbb321b600e192125ae0f958c75e2f

2000 USDT

To:

0xccca5f49dd4b14956dfd8b65562de1f391159e7a

2000 USDT

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