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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x006ef05816dff062ad40c298ba1a02507b02d53a

Address:

0x006ef05816dff062ad40c298ba1a02507b02d53a

balance

Transactions list

Total: 16

30.03.2023 03:22

Hash:

0xc5df005f8d68931aaf3a3dc289ed14b6887f22df0d3e99e4ce1cec202f35b696

From:

0x006ef05816dff062ad40c298ba1a02507b02d53a

40000 USDC

To:

0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819

40000 USDC

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Reports

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Transactions list

Total: 16

30.03.2023 03:22

Hash:

0xc5df005f8d68931aaf3a3dc289ed14b6887f22df0d3e99e4ce1cec202f35b696

From:

0x006ef05816dff062ad40c298ba1a02507b02d53a

40000 USDC

To:

0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819

40000 USDC

30.03.2023 02:56

Hash:

0xe2b38fd198551a847ad1af4e05f69695d2b29fba6735b11369ed22be9778eb74

From:

0x70869c132659c46af6973519fc7566b74b71181a

40000 USDC

To:

0x006ef05816dff062ad40c298ba1a02507b02d53a

40000 USDC

11.03.2023 02:43

Hash:

0x930854df4d50fb2414ef4e6b80a603f51347bd19b6e740c21fe7f752305b12e3

From:

0x006ef05816dff062ad40c298ba1a02507b02d53a

30000 USDC

To:

0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819

30000 USDC

11.03.2023 02:27

Hash:

0xd21a69aa3e233387b547d1a19357f8eb94c9ee707ffe357c406fd099516e1fdb

From:

0x70869c132659c46af6973519fc7566b74b71181a

30000 USDC

To:

0x006ef05816dff062ad40c298ba1a02507b02d53a

30000 USDC

10.03.2023 21:17

Hash:

0xd122e0582630de29fe3bbbafecb8d006d69b30201936e22ba8fd6a758f43f8e6

From:

0x006ef05816dff062ad40c298ba1a02507b02d53a

20000 USDC

To:

0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819

20000 USDC

10.03.2023 20:20

Hash:

0xcaf44cb366b7e20315327c92fe8f9a85e2df808d64a00d984f7a2eee99480b98

From:

0x70869c132659c46af6973519fc7566b74b71181a

20000 USDC

To:

0x006ef05816dff062ad40c298ba1a02507b02d53a

20000 USDC

04.07.2022 04:54

Hash:

0x7fde2a2b39b278c1c4bec7dcc4497bda42b8ad1845336fe83a609f2e22c56d72

From:

0x006ef05816dff062ad40c298ba1a02507b02d53a

100000 USDC

To:

0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819

100000 USDC

04.07.2022 04:28

Hash:

0xba53913959b15d5f1847caebdd6cc0d0bf98be576ab185c4577b639085f72768

From:

0x05e77e2b7dd89391a041433cecc480a7b6e06ab2

100000 USDC

To:

0x006ef05816dff062ad40c298ba1a02507b02d53a

100000 USDC

20.04.2022 23:30

Hash:

0x03e0bf9c6d8965861dc219672d3d2fe817573adeb88a87085503bf78137b070a

From:

0x006ef05816dff062ad40c298ba1a02507b02d53a

120000 USDC

To:

0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819

120000 USDC

20.04.2022 23:10

Hash:

0xbc9715942558a7562db79f81770234c2a75d2b0ce4019e97438aa44f8ae035c2

From:

0x05e77e2b7dd89391a041433cecc480a7b6e06ab2

120000 USDC

To:

0x006ef05816dff062ad40c298ba1a02507b02d53a

120000 USDC

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