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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

Address:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

balance

Transactions list

Total: 535

22.11.2023 03:24

Hash:

0xfd918492c2ef71e0d2a03c1817490a2c507cc4a2ed89f6ede81616e2fc971270

From:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

28532.796787 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

28532.796787 USDC

Cow Swap

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Transactions list

Total: 535

22.11.2023 03:24

Hash:

0xfd918492c2ef71e0d2a03c1817490a2c507cc4a2ed89f6ede81616e2fc971270

From:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

28532.796787 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

28532.796787 USDC

Cow Swap

21.11.2023 13:51

Hash:

0x219f7ec4e5149e07df6922a115c5b76d882c13db4383fa799564a6db0e89e34e

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

28532.796787 USDC

Cow Swap

To:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

28532.796787 USDC

19.11.2023 00:30

Hash:

0x9522b14ea56d083a529b0a20f48ff3625c8b77f2f144160594a5ae7f94939237

From:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

27520.442848 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

27520.442848 USDC

Cow Swap

18.11.2023 07:57

Hash:

0xe9165fe737d17480ad25d6be012cc169ede38ad5d7f25f8ca04c5292f2824ae2

From:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

50000 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

50000 USDC

17.11.2023 15:58

Hash:

0x1af38e2cea7d27c46bcfba678cac66d0f3eeab57b939e5cb354dbbb9c485082a

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

17579.917624 USDC

Cow Swap

To:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

17579.917624 USDC

17.11.2023 15:48

Hash:

0x944d3b11e2084f69e2ee642a058795228c47ffab23a51d615ddd1f405248a6ff

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

25650.813563 USDC

Cow Swap

To:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

25650.813563 USDC

16.11.2023 10:28

Hash:

0x66ea2a2506954a97282423c24fb45276dacbd3b7df82202f1264573982055328

From:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

20000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20000 USDC

Cow Swap

16.11.2023 05:04

Hash:

0x201b25c50ff82b4320c1af3118e82e376c5269bab66961c1d57f18fcb0bfd83a

From:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

30000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

30000 USDC

Cow Swap

16.11.2023 00:08

Hash:

0xbed29cec6ebdf1b90b089279fc358749733c23bc9e1ab002ee481376932c3426

From:

0x1111111254eeb25477b68fb85ed929f73a960582

3357.719957 USDC

To:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

3357.719957 USDC

15.11.2023 22:50

Hash:

0x45aa27a799bbf14a0e10d5dcb7790efb6b8044e4e8a010c34623f3d3f51e5148

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

19968.742366 USDC

Cow Swap

To:

0xcfea48cf6ba36e0328a6ead0fdb4c2642d21c59d

19968.742366 USDC

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