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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfa5d5dde5b29ce28afd249ddc0f356535960cb6e

Address:

0xfa5d5dde5b29ce28afd249ddc0f356535960cb6e

balance

Transactions list

Total: 4

14.02.2023 23:38

Hash:

0xdd499b23912486df0dba8c6fbd06a23f95df8e4f92040527b8f23fed15ac89d7

From:

0xfa5d5dde5b29ce28afd249ddc0f356535960cb6e

0 USDC

To:

0x5d6dbd56d5381bd7e38341a86e6a4b4d50eb04cc

0 USDC

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Reports

Show detailed risks

Transactions list

Total: 4

14.02.2023 23:38

Hash:

0xdd499b23912486df0dba8c6fbd06a23f95df8e4f92040527b8f23fed15ac89d7

From:

0xfa5d5dde5b29ce28afd249ddc0f356535960cb6e

0 USDC

To:

0x5d6dbd56d5381bd7e38341a86e6a4b4d50eb04cc

0 USDC

14.02.2023 23:33

Hash:

0x8f55588be49deb7729ee5a7b2ffc4ae6b3dc13c8ec0f33614be33eb1891c31ee

From:

0xfa5d5dde5b29ce28afd249ddc0f356535960cb6e

6402 USDC

To:

0x5d62a0f64ef755c650b3f3c3f1bb01b597eb04cc

6402 USDC

14.11.2022 01:27

Hash:

0xf152869ba7c78f18a8a23e988451fd4abbadd55134f447f9944a192bb9185d69

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

6395.8388 USDC

To:

0xfa5d5dde5b29ce28afd249ddc0f356535960cb6e

6395.8388 USDC

14.11.2022 01:17

Hash:

0xf6207b046262874f48f290bac9beeac35960de68b423d4ce8390d530061026d2

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

6.45 USDC

To:

0xfa5d5dde5b29ce28afd249ddc0f356535960cb6e

6.45 USDC

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