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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

Address:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

balance

Transactions list

Total: 37

19.12.2022 23:32

Hash:

0x5d4661875cbe77d5ce7fbde7f4b2c69ba4d59f4a6c844f0128dfe53ddf97227c

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

0 USDC

To:

0xb2baf133dec37874bccbb066346e5d9988ff2d4d

0 USDC

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Reports

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Transactions list

Total: 37

19.12.2022 23:32

Hash:

0x5d4661875cbe77d5ce7fbde7f4b2c69ba4d59f4a6c844f0128dfe53ddf97227c

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

0 USDC

To:

0xb2baf133dec37874bccbb066346e5d9988ff2d4d

0 USDC

19.12.2022 23:31

Hash:

0x3dbc37fdd9beb7f0c0765f2066501bac97398ecb9d5be905a4757ea32ff7c141

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

0 USDC

To:

0xb24e0d1844f3889009d43ad0b77e5d94d06f2d4d

0 USDC

19.12.2022 23:28

Hash:

0x03610c1e9f3d241142351dde41b08f06347495236049cdea203fe85e7436e8f5

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

17000.812253 USDC

To:

0xb2b2d170d38b03bed48081f2017bf5a6822f2d4d

17000.812253 USDC

17.12.2022 14:53

Hash:

0x84ffc43ddb00f7b6bd33f0c5f7f42b38209a1641942fb8aa84e290ca25849e28

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

0 USDC

To:

0x4babc03b26e77336ed4301ac1fb17b5276efbb14

0 USDC

17.12.2022 14:49

Hash:

0xb6fafc4ae86d60186881c1ec6b373741ac78975c90a75c4695dc01bd7be50492

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

0 USDC

To:

0x4b75dfe23c5b83e4712bec5317b6d312f45fbb14

0 USDC

17.12.2022 14:47

Hash:

0xdde11ff995d6c22977ca652ea8d0cf0e4990916178f13259ecb5d955b551644c

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

5000 USDC

To:

0x4ba688eddfe809c36b0fc2537721ffb6e71fbb14

5000 USDC

15.12.2022 01:02

Hash:

0xc87522586d9568f24ca0cb1b12ade8a5c5eb717186d089c518faf865c5b3f65a

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

0 USDC

To:

0x4bad800cee57878d67f514eb031ebf0ceca6bb14

0 USDC

15.12.2022 00:57

Hash:

0x8a4eb22684ece4f18cb9ab3d2bd75e2be65ada2e0420113ce4a9660d3d452a16

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

0 USDC

To:

0x4ba77b9e23dadb6d36146899997e84414401c214

0 USDC

15.12.2022 00:56

Hash:

0x505eb350f8afc0ff4bc0f44ec625f63f9b644c6f923bbcb3eba3192fd49420d0

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

1000 USDC

To:

0x4ba688eddfe809c36b0fc2537721ffb6e71fbb14

1000 USDC

25.11.2022 10:27

Hash:

0x24f2d75f3a1e9f200f7f416b46f20e3b3c82a7b905abe695d99bf538660b777f

From:

0x061348fb0ab05d8cc2d7c2f036b88a6e5054aaeb

5000 USDC

To:

0x4ba688eddfe809c36b0fc2537721ffb6e71fbb14

5000 USDC

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