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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

Address:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

Owners:

balance

Transactions list

Total: 37

09.12.2023 09:59

Hash:

0x6c7ed5aa439ec188f40475a17fde813c617ceac8991e990c7c7171eec23792e7

From:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

5135.08222 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

5135.08222 USDC

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Transactions list

Total: 37

09.12.2023 09:59

Hash:

0x6c7ed5aa439ec188f40475a17fde813c617ceac8991e990c7c7171eec23792e7

From:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

5135.08222 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

5135.08222 USDC

09.12.2023 09:26

Hash:

0x4260d6c9dedd73a3be27e190bc43508a3d3080aaabf5ddbf063d1aaec45d4b1f

From:

0xd7e6d9a2e6f86324cf8acf906d96d07184dc4ef0

5135.08222 USDC

To:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

5135.08222 USDC

03.10.2023 20:19

Hash:

0xa57a0e2763ef01fa900c62beccb717687cc7dcd7c28d23052ee4419332aef67c

From:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

2400 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

2400 USDC

03.10.2023 20:10

Hash:

0xda513b482a4cfdb167c3f1603d81a8d8654804b278e2c2ee877a4b01a22a36c4

From:

0xe44b46c2b4c645dcdd37a2c5361f4550d25bc50a

2400 USDC

To:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

2400 USDC

02.07.2023 08:48

Hash:

0x3c04cbb8e03240c906ab04888673f91005f677f6bac0071f55064236217af72c

From:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

1086.27 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

1086.27 USDC

02.07.2023 08:24

Hash:

0x0dd399b8682668083c3d1180013c03670e3ac4626e207f1f5cbcca6df945c01f

From:

0x31c741df303f8f3506c70e69b1893d93236a360b

1086.27 USDC

Voyager Digital

To:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

1086.27 USDC

23.10.2021 17:41

Hash:

0x3a375b5ccc938b343067529a0559cbed51608bfc5f402649de0c712489f2a786

From:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

3000 USDC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

3000 USDC

23.10.2021 16:23

Hash:

0x02cf42fb8eedd95feaaa5af7a92db250e5d057e7766155e7691de7a616361da1

From:

0xfac87e892800f73fea9bd4a81b4e0269f4363fe3

3000 USDC

To:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

3000 USDC

03.08.2021 05:54

Hash:

0xf4419d61e835a82e079a6e88644c61c53628662ccc107e671145bb24c20b575c

From:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

5003.61867 USDC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

5003.61867 USDC

02.08.2021 21:16

Hash:

0x68bfa6765857a3bc9563d2992ac0a0d017f1d5be80606c8f7e31d97152e32d63

From:

0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8

5003.61867 USDC

To:

0xfd359e90e0329b1c3a4e0784c5faf3fb6eba8d38

5003.61867 USDC

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