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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

Address:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

balance

Transactions list

Total: 6

12.03.2023 23:30

Hash:

0x3e947fdcb7624eded198f7f67e152494f7b7ca96afcec02df26d1c69428a3fed

From:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

350000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

350000 USDC

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Reports

Show detailed risks

Transactions list

Total: 6

12.03.2023 23:30

Hash:

0x3e947fdcb7624eded198f7f67e152494f7b7ca96afcec02df26d1c69428a3fed

From:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

350000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

350000 USDC

12.03.2023 23:08

Hash:

0xaf0fd9ce87d0b2ca6bab13be49a99c3f5761aa5e9cb2e1a022434c2b7298ccfb

From:

0xa447b855719c3114545b10b29aabcc4955f99d67

350000 USDC

To:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

350000 USDC

30.08.2022 02:30

Hash:

0xb03c9e1cf805463fddf9751bbb7afc4520ef0cc17a1f8515913860904e23785f

From:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

788871.247392 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

788871.247392 USDC

30.08.2022 01:02

Hash:

0xf26ab64442ba53f2aa227e12399b57802e0039167bb7ab225d645a09fb1e5069

From:

0xf1fb5dea21337feb46963c29d04a95f6ca8b71e6

788871.247392 USDC

To:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

788871.247392 USDC

09.10.2020 06:00

Hash:

0x9df27f44f65f748ac18903ea32590ae5327be0cbe60392483904402afe9c47ad

From:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

323915.990098 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

323915.990098 USDC

09.10.2020 05:50

Hash:

0x5934fa0558fc9d81ba2abe02b3b6bbf37326d74a492437ba8f197408481fa053

From:

0x55212dc786d49655cafdf8ba23f0033eeac06e17

323915.990098 USDC

To:

0xef0ef05450393e25b72ac7ecc816b6fc49ad84e1

323915.990098 USDC

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