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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

Address:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

balance

Transactions list

Total: 36

14.11.2023 21:54

Hash:

0x302a073ec36d3d0aba1cbbb0ac50d7088ccaa0f1e659fba4c4374c7b8b2ef6a3

From:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

10000.622571 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

10000.622571 USDC

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Reports

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Transactions list

Total: 36

14.11.2023 21:54

Hash:

0x302a073ec36d3d0aba1cbbb0ac50d7088ccaa0f1e659fba4c4374c7b8b2ef6a3

From:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

10000.622571 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

10000.622571 USDC

14.11.2023 21:52

Hash:

0xc95e90b2f2f7b7f9fe383d883947304ade6dc2dd8b9b96b2186ea69007bbcecc

From:

0x0b13f135dc0ad9f3fe836341df714c4033d87776

0 USDC

To:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

0 USDC

14.11.2023 21:51

Hash:

0xa3e27ebcdb13359e072b0fa722f9935feecbb1016b8c2f44bc841ddb1b5d5310

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

10000.622571 USDC

take-action

To:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

10000.622571 USDC

16.10.2023 13:24

Hash:

0xfb1d7e877f0eab384b5408e9f0d33af818cc3fe4042d420549cf315b502adb30

From:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

4831.695456 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4831.695456 USDC

16.10.2023 13:20

Hash:

0x3ad0d30e93323bdad151400516956a24051a3bdabfa1d090ccc602692ec2cfd4

From:

0x0b13f135dc0ad9f3fe836341df714c4033d87776

0 USDC

To:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

0 USDC

16.10.2023 13:18

Hash:

0xcba1608bf1b8e469a595c29c19309517d9b55b23789c02fb8806ff1322ec62f3

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

4831.695456 USDC

take-action

To:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

4831.695456 USDC

02.10.2023 10:27

Hash:

0x32d62223ea204a026fde8aba85a5638c716837c1e0648f26c73c0ecc64ac4c21

From:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

50000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

50000 USDC

02.10.2023 10:21

Hash:

0x868d31abe8cb974fceedf4a6deefbdf2208997600d4b8ecd61b2db27d5fa712c

From:

0x4a207f51a4d503cc8327001b3e12365317ef0250

50000 USDC

To:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

50000 USDC

26.02.2023 13:40

Hash:

0xb9b2de651550130cc64f45e252f6820dcb4cc8d05b6ee9d3b4cdfc0e597311a0

From:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

135035.446172 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

135035.446172 USDC

26.02.2023 13:23

Hash:

0x9761c9a1b85e32fb33fc94b8c55fbfa4848cf625084ad5ba2cdc2b5539b83244

From:

0x0b13f13c0e99f24b96a835b787d1347b33d87776

135035.446172 USDC

take-action

To:

0xd2d59c1db5fed7882c6f0a0e1195ae9f06b5ad9f

135035.446172 USDC

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