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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

Address:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

balance

Transactions list

Total: 31

18.03.2023 01:21

Hash:

0x266aafbab486817fe2643786e9703f1504c93b24b1419bedd90d4efa5f8692d3

From:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

37.988013 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

37.988013 USDC

Paraswap V5

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Transactions list

Total: 31

18.03.2023 01:21

Hash:

0x266aafbab486817fe2643786e9703f1504c93b24b1419bedd90d4efa5f8692d3

From:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

37.988013 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

37.988013 USDC

Paraswap V5

09.03.2023 22:48

Hash:

0x70482ea97660936a60caa828172c800768f395eb2acce86ff9e24d1b4dd4e9e5

From:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

4504 USDC

To:

0x4645cfa5c831822a5717d00326f29e3e10e07731

4504 USDC

gnosis-safe-multisig

09.03.2023 22:46

Hash:

0x244d8ac1d946cb16f8ff38dfe9e3802fdfe4bca5c71258d5a4bc9291ef55dbf8

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

4520.228013 USDC

Paraswap V5

To:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

4520.228013 USDC

02.03.2023 08:22

Hash:

0xb1b03a1f1997da468d5122a53dd0e910fefa2a76907b64c7d45350a7793d5e5e

From:

0xd152f549545093347a162dce210e7293f1452150

21.76 USDC

Disperse.app

To:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

21.76 USDC

23.02.2023 05:02

Hash:

0x42226da84d26e2c838bd210870b893600304b82d974f3b1a471436cee5e74f95

From:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

571.76149 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

571.76149 USDC

Paraswap V5

23.02.2023 02:39

Hash:

0xb43cd78e1eee0cd50e85c04c305a61ccaeb9f6e52a716ec507736ac556551cea

From:

0x04dbd6600ba3eeef3b377edb19512c2971d67491

0.01 USDC

To:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

0.01 USDC

23.02.2023 02:36

Hash:

0xcc81da8e85c2da0d2f0084e41fae2ee24501465afbbadc645241b8b764027c25

From:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

0 USDC

To:

0x04dbd6600ba3eeef3b377edb19512c2971d67491

0 USDC

23.02.2023 02:35

Hash:

0xe10f6e680c27c1374353ce540a897cba8c1900e8143b2fcc1d0868a73c16a49a

From:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

1000 USDC

To:

0x04dbd660fef314f629f84bc8e3f0349255d67491

1000 USDC

23.02.2023 02:34

Hash:

0x3a9289e25e65e88bb58a1490f3f345c510d1adda95f0ec81803b2c5539466b3f

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

1571.75149 USDC

Paraswap V5

To:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

1571.75149 USDC

16.12.2022 00:54

Hash:

0xdb173b3ba771dd316044bc3e6747e51728719299467d6ec3f4cc33388613f330

From:

0xdfa8a0ef5e0cbe5c390415cb8f79e388c4e0590d

432.768491 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

432.768491 USDC

Paraswap V5

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