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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

Address:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

balance

Transactions list

Total: 83

17.03.2023 08:06

Hash:

0xc41958af56ddb94362cfb34f1ebce4a2027a50185711d22c7dff28ee99610e16

From:

0xed3a954c0adfc8e3f85d92729c051ff320648e30

0.009999 USDC

take-action

To:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

0.009999 USDC

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Transactions list

Total: 83

17.03.2023 08:06

Hash:

0xc41958af56ddb94362cfb34f1ebce4a2027a50185711d22c7dff28ee99610e16

From:

0xed3a954c0adfc8e3f85d92729c051ff320648e30

0.009999 USDC

take-action

To:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

0.009999 USDC

16.12.2022 06:19

Hash:

0x952a7b83d6ed21bdbc0f6ee03cdfe1b93f64ad200f5b7771d050b5356a649d39

From:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

0 USDC

To:

0x2287e8eed4511c807871372ce1f6591cbd46da33

0 USDC

16.12.2022 00:28

Hash:

0x6a512727952caf626b5e0e220a19b8af59b900bdfcf2d9b3abfa8871835ebd73

From:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

0 USDC

To:

0x2254742726a4dbb5c3cf69f1b08cec4208f6da33

0 USDC

16.12.2022 00:27

Hash:

0xa8df5ff8111ae6bd2cb998c9e15bdff6abc6b8de19cfbff591a02e6be32b9cb7

From:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

10999.160794 USDC

To:

0x2285931b37a8ce2ba6a32076ef2092222cd6da33

10999.160794 USDC

10.12.2022 07:28

Hash:

0xed41cc530f451f8ee3f01a7417dfbdb8977a2e03ccb3948c27b932a8aec7cec0

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

10999.160794 USDC

Axelar Network

To:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

10999.160794 USDC

07.11.2022 01:48

Hash:

0xab97f44fa779d07803ed17adfb73a9c7e42f8b3011103e0508b5180c6d4320a3

From:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

94215.2146 USDC

To:

0x0e013736c8f1dedde63057455439369807971aa4

94215.2146 USDC

07.11.2022 01:44

Hash:

0xb564bd883b11d02c067106d62d9f318f0bb922ae5bd00089a3b1b7efb711eefe

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

94215.2146 USDC

To:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

94215.2146 USDC

29.08.2022 00:46

Hash:

0x72f59d2818590e612dc105fee2ed83a8b5d1128974b3e285cf539984a36cbd47

From:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

20000 USDC

To:

0x2285931b37a8ce2ba6a32076ef2092222cd6da33

20000 USDC

29.08.2022 00:45

Hash:

0x8b747782046df5dd25a229911a165804aa3f33473994299f718d456c61ad74ec

From:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

20000 USDC

To:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

20000 USDC

15.08.2022 02:40

Hash:

0xdeec593fe101255b2fd8ee164aa04baa5d2c9178c1756f6203ba882f9cf1149d

From:

0xed29d266e89f52d9ae18b25d4594b0f48ff2ec69

40000 USDC

To:

0x0e013736c8f1dedde63057455439369807971aa4

40000 USDC

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