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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd65649def2f91c90e06613852749efd3a25b71c9

Address:

0xd65649def2f91c90e06613852749efd3a25b71c9

balance

Transactions list

Total: 59

30.11.2023 09:40

Hash:

0xd3dc71d423adb7a00837f4a4350caa143b26a3f07dbf04a85d56268ca0751150

From:

0xd65649def2f91c90e06613852749efd3a25b71c9

732.944405 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

732.944405 USDC

Cow Swap

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Transactions list

Total: 59

30.11.2023 09:40

Hash:

0xd3dc71d423adb7a00837f4a4350caa143b26a3f07dbf04a85d56268ca0751150

From:

0xd65649def2f91c90e06613852749efd3a25b71c9

732.944405 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

732.944405 USDC

Cow Swap

30.11.2023 09:36

Hash:

0xc5ca9c258e8894887cfe53f8e2216c92830c0e5e5226db9384daf05effee587c

From:

0x5c8934751ac38026995cb4ded94c4cb6f6d929fe

230.187566 USDC

To:

0xd65649def2f91c90e06613852749efd3a25b71c9

230.187566 USDC

30.11.2023 09:18

Hash:

0xdb661d6cc74d1c9a9726fe85c1307a399190800ed0aa0e5f25e868af1dde8ccb

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

492.622694 USDC

Axelar Network

To:

0xd65649def2f91c90e06613852749efd3a25b71c9

492.622694 USDC

02.11.2023 06:18

Hash:

0xa0cbd53e14311616f8fa494add69ed4c5e569534104477bf796b8a15eea6d700

From:

0x86130bdd69143d8a4e5fc50bf4323d48049e98e4

10.134145 USDC

To:

0xd65649def2f91c90e06613852749efd3a25b71c9

10.134145 USDC

25.01.2023 09:58

Hash:

0x729ce978be5065af8518439b815679eb5c03639a9acd4badeaa305cefa7323f6

From:

0xd65649def2f91c90e06613852749efd3a25b71c9

100.213389 USDC

To:

0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1

100.213389 USDC

25.01.2023 09:58

Hash:

0x729ce978be5065af8518439b815679eb5c03639a9acd4badeaa305cefa7323f6

From:

0xd65649def2f91c90e06613852749efd3a25b71c9

0.301544 USDC

To:

0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3

0.301544 USDC

25.01.2023 07:38

Hash:

0xa697fa47f5e9286c36d7f92d5cf947dc561b5dd85b3c7b32e228848dbde7687a

From:

0xd65649def2f91c90e06613852749efd3a25b71c9

72 USDC

To:

0xab08449502a6a961a8626ea30108f190424567db

72 USDC

25.01.2023 07:32

Hash:

0xa8239b1f40a90170170ed624741d27336d1c560b97aaf69d96811cfca307cc3f

From:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

79.648499 USDC

To:

0xd65649def2f91c90e06613852749efd3a25b71c9

79.648499 USDC

23.01.2023 17:31

Hash:

0x42fd231500a5515a5d74c65ee0731f412512f3e90df76d1d755446688fd8a63f

From:

0xd65649def2f91c90e06613852749efd3a25b71c9

300 USDC

To:

0xab08449502a6a961a8626ea30108f190424567db

300 USDC

22.01.2023 20:27

Hash:

0x33ddecdf676c8be9496e807d150d20b9066cfdf5dece2970d58773800c71b3fc

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

113.759253 USDC

To:

0xd65649def2f91c90e06613852749efd3a25b71c9

113.759253 USDC

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