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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

Address:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

Received:133 971.04449600002 usdc

Sent:133 971.04449600002 usdc

Current balance:0 usdc

Created:02.09.2021 20:32

Latest activity:28.11.2023 14:01

Incoming transactions:12

Outgoing transactions:48

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balance

Transactions list

Total: 60

28.11.2023 14:01

Hash:

0x5a56dcb333a34ea6f7d381d0980475f4bdcda17dce02ad5c4568ff80ca6d5582

From:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

1000.051069 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1000.051069 USDC

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Transactions list

Total: 60

28.11.2023 14:01

Hash:

0x5a56dcb333a34ea6f7d381d0980475f4bdcda17dce02ad5c4568ff80ca6d5582

From:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

1000.051069 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1000.051069 USDC

22.11.2023 05:59

Hash:

0x0133c6670dee776bb798138a68af4b713ae32f379b532f2d347bbab7deee016b

From:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

0 USDC

To:

0xb4e16d02b5ac99d63280c88465924803ec28c9dc

0 USDC

21.11.2023 11:52

Hash:

0xc541b57f26b4451873b8e8b98df6588dbedcb8af66ac236d7f1e54054e43b992

From:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

2000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2000 USDC

17.11.2023 11:57

Hash:

0xff709d35694f3666f95dff3ad4a1089d7732a209ad3b2730088d12f2b9da3fcf

From:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

2427 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2427 USDC

14.11.2023 15:59

Hash:

0x1ca8e36f746caa9a93fe730b4f1d5620e7524b1c35324086ba162ebef12cf05b

From:

0xa88800cd213da5ae406ce248380802bd53b47647

3635.69447 USDC

To:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

3635.69447 USDC

14.11.2023 14:38

Hash:

0x01c44ae4f3bc1b74efde026a4fc62b981da9bf96d03eb1df1fd0f889c9532126

From:

0xa88800cd213da5ae406ce248380802bd53b47647

1791.227899 USDC

To:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

1791.227899 USDC

20.03.2023 05:44

Hash:

0x8f5a948cb44ae216f723bf274363401e7071715fed7c56cde41500b56f179440

From:

0xcbed6e97437afde9445cf789d98ec82187abad18

0.1287 USDC

To:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

0.1287 USDC

20.03.2023 05:42

Hash:

0xd2a29149d887c2f64e74c3e713a57ab5531a83d12a5b19ab655d8ad4e53a660f

From:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

0 USDC

To:

0xcbed6e97437afde9445cf789d98ec82187abad18

0 USDC

20.03.2023 05:41

Hash:

0x296bb2ff304e57489a6df736e99724425f989c9becf2f7a5b34d42dfddbf4d29

From:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

12870.537491 USDC

To:

0xcbeddb172c6e704b705fa66b5739a576bfebad18

12870.537491 USDC

16.03.2023 14:58

Hash:

0x4f28d0bde73f738e625efd5630e4458bfe39a67806388dd36d0f004a88906e70

From:

0xcda45e9e96500ea38b85707f4a5d82fc19ed529c

0.079 USDC

To:

0x00242e439aca4bfc9cd7a328306b5e816e366cba

0.079 USDC

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