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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

Address:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

balance

Transactions list

Total: 67

10.11.2022 00:32

Hash:

0xfb1fbcd7742f041565f4c83510d7af940ed58c5a53b5f323a44ef5640d76f081

From:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

249995.674973 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

249995.674973 USDC

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Reports

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Transactions list

Total: 67

10.11.2022 00:32

Hash:

0xfb1fbcd7742f041565f4c83510d7af940ed58c5a53b5f323a44ef5640d76f081

From:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

249995.674973 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

249995.674973 USDC

10.11.2022 00:06

Hash:

0xaa25d941c7963012606160b5346cea88abe3425eed76d0fe32f42949718a52f8

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

249995.674973 USDC

To:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

249995.674973 USDC

09.02.2022 06:32

Hash:

0x2378832e3bc6b003ce23595daf19bab01787f352421a5af868a5eceba802b064

From:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

200000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

200000 USDC

09.02.2022 04:56

Hash:

0x3c242f6358742530798a318b955b67f3b0e892fb86587058e6217cf8b24e245f

From:

0x75ad743d38f015f2d45cb9aeabba08ce42844fd2

200000 USDC

To:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

200000 USDC

20.01.2022 00:31

Hash:

0x69a3ab73de6063d0ff9e00bbdbc90760b09e9af3e6827989661c1c69406e67b1

From:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

5009809.044731 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5009809.044731 USDC

20.01.2022 00:28

Hash:

0xe42678f5829ad2640bb1d9fabe5079f0f53e7039427d554fd398e8917ef6ce34

From:

0x535782b526bffc8f075453fdab86ccdcaa12013f

1901957.142593 USDC

To:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

1901957.142593 USDC

20.01.2022 00:10

Hash:

0x03e8d98fdfb3045e9fa31189fb79eda0fa476457c87d695329eee4c62d1c04c5

From:

0x535782b526bffc8f075453fdab86ccdcaa12013f

1900000 USDC

To:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

1900000 USDC

19.01.2022 23:19

Hash:

0xf298d7f03162707ec65ee2c0e209f60e36dd65b2698f669c1b7d3d0111b13050

From:

0x535782b526bffc8f075453fdab86ccdcaa12013f

1207851.902138 USDC

To:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

1207851.902138 USDC

27.12.2021 06:31

Hash:

0x15368b1375f50531d467a2f39b9d33a8895a51450c6c7a7dda7dabbb1f14f100

From:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

100000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100000 USDC

27.12.2021 04:19

Hash:

0x586316d064a61b53b6217c7d501462ee5bd9458797213ce1f7e29e3000ca238d

From:

0x75ad743d38f015f2d45cb9aeabba08ce42844fd2

100000 USDC

To:

0xef5a58dc621be1646d058381e1b73a5c86be4ed7

100000 USDC

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