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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

Address:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

balance

Transactions list

Total: 134

10.03.2023 14:43

Hash:

0x5230d956f1da869302cae94db9c19d63a16f4cb1cd68a74d23b6a16a459d7d5f

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

29898 USDC

To:

0x309fda788a77b62a5e9f5928a97cb4c6aa749617

29898 USDC

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Reports

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Transactions list

Total: 134

10.03.2023 14:43

Hash:

0x5230d956f1da869302cae94db9c19d63a16f4cb1cd68a74d23b6a16a459d7d5f

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

29898 USDC

To:

0x309fda788a77b62a5e9f5928a97cb4c6aa749617

29898 USDC

09.03.2023 20:48

Hash:

0xb5de1040846abbac819f1b0a1c994506a1f24a31680d4b05871ae2a49cafd0d9

From:

0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3

20000 USDC

To:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

20000 USDC

06.03.2023 00:11

Hash:

0xe295a8826ee50b2544ee8478b937f0b59160ffe0dcfc943154865d437800cb5a

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

29853.78 USDC

To:

0x1f0f9e62c5754d55ffb6e15722f8acc0e2c39412

29853.78 USDC

06.03.2023 00:09

Hash:

0x5aabd77044d5119cbbd0423de0ce32e0ba6dd8dda0b8293acaee33c3a43c82d5

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

29852.58 USDC

To:

0x1f0f9e62c5754d55ffb6e15722f8acc0e2c39412

29852.58 USDC

03.03.2023 20:11

Hash:

0xf03794d22156675ffe9c2fdbbe10355f003b78764299168d244a4fa0800dd252

From:

0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3

25000 USDC

To:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

25000 USDC

25.02.2023 21:21

Hash:

0x3d23d88687430a82049d67e2f0a463cbe25e81993773abee4ff926dfca50f2cf

From:

0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3

15000 USDC

To:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

15000 USDC

10.02.2023 11:28

Hash:

0x3d5d25bde1e2549a3b50cdbe21b3378a1786baebcf6564c5fc6e88a08a431b19

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

0 USDC

To:

0x7760be467ad52d06522059782dede7b787490549

0 USDC

10.02.2023 11:28

Hash:

0x281d928abf51b19153af510d2c9438b21d8c736df58a007bea33cc960b079bd1

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

0 USDC

To:

0x7760e92f4b967302a0c2d6e1fad3bff80ecf0549

0 USDC

10.02.2023 11:27

Hash:

0x0e5ce857b48d001beeb9d06e1bcbf2bb7e4b97314079b607ad2fd03f2e2ab837

From:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

50000 USDC

To:

0x776da268ef781dec1eefe76b873bc2eed1af0549

50000 USDC

10.02.2023 11:08

Hash:

0x80c84a5378a5b356fc021bdea6896081a648470fe49c9e2b27ea2e8b453eabf8

From:

0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3

40000 USDC

To:

0xf0068d68fd02c2279ccc9ef4f027f28b34d7b98f

40000 USDC

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