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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

Address:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

balance

Transactions list

Total: 86

15.12.2023 23:21

Hash:

0xe25c5396753a27103e8c0dd69d3762f7aa91d54cca6d1811804aa73ed4bcefca

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

7058.304207 USDC

To:

0x64f76c3785af5e54d32817a13e7dc93bd91400b8

7058.304207 USDC

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Reports

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Transactions list

Total: 86

15.12.2023 23:21

Hash:

0xe25c5396753a27103e8c0dd69d3762f7aa91d54cca6d1811804aa73ed4bcefca

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

7058.304207 USDC

To:

0x64f76c3785af5e54d32817a13e7dc93bd91400b8

7058.304207 USDC

15.12.2023 23:18

Hash:

0xa14c5c2495a7391babc7316d478902414f5f3db2f79050ee43b1755c1ddf1a0e

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

7058.304207 USDC

To:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

7058.304207 USDC

31.07.2023 00:55

Hash:

0x9a2cad85c90ec65139c489cbe2174184eb4ac4704c96e55008ae344b1a3532fc

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

969.805891 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

969.805891 USDC

31.07.2023 00:45

Hash:

0x1d8f55e0577035553699a916bbd85b47c255aeb24c05795c33bebd65bf6965a9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

969.805891 USDC

Synapse: Bridge

To:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

969.805891 USDC

10.02.2023 03:42

Hash:

0x60b7a395d3a42a2265b6fb83d2c2129a504d6560e3aa925c0724cda2cdd56321

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

0 USDC

To:

0x64f1ca5c9d4746bce5bc359462e41a93a61400b8

0 USDC

09.02.2023 23:25

Hash:

0xdbe8dad8fbe25c6852d0e1a38ec21978dd41f781111d39d335ae780d5ed67d79

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

0 USDC

To:

0x64f76c37fb3d7c0229b19e32a0ac3ce1ab1400b8

0 USDC

09.02.2023 23:24

Hash:

0x0eb65ffb2eca519d67f98eaa31e38b253949795b9b5bf03727e09c57341ffff6

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

22802.930136 USDC

To:

0x64f76c3785af5e54d32817a13e7dc93bd91400b8

22802.930136 USDC

09.02.2023 22:47

Hash:

0x5e8d357e01ffb80f1ac7b03371dc65ceeeb28e5a938544420a28fe2fc16ee26b

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

250 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

250 USDC

09.02.2023 22:46

Hash:

0x1eb390f29abcdc3d3c518754fb30ee7ccd02984a36bc109b8128731ea1400d98

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

250 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

250 USDC

09.02.2023 22:44

Hash:

0xdad1164627c4334f82670aa522276bcd001e580bd019ff3f5bda5cbb25531ad5

From:

0xf2fea8d8b0495f4e73bc0d9246e7e6d2ff7561a3

500 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

500 USDC

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