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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x061a4672f934f1119299b41a202a651d229a2fee

Address:

0x061a4672f934f1119299b41a202a651d229a2fee

balance

Transactions list

Total: 34

07.04.2023 08:54

Hash:

0x47a77b2f40edb22579915705e2ca0ff3ad4d86f43b5d6efef2526722af93b48c

From:

0x061a4672f934f1119299b41a202a651d229a2fee

1230 USDC

To:

0x2ba8dd7050dab7b6ecab29c6406f0b8948f1e992

1230 USDC

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Reports

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Transactions list

Total: 34

07.04.2023 08:54

Hash:

0x47a77b2f40edb22579915705e2ca0ff3ad4d86f43b5d6efef2526722af93b48c

From:

0x061a4672f934f1119299b41a202a651d229a2fee

1230 USDC

To:

0x2ba8dd7050dab7b6ecab29c6406f0b8948f1e992

1230 USDC

25.03.2023 16:16

Hash:

0x23f73accb781babb796ef2de09d3a079e77597f8f20d14cd69b328d2223481c5

From:

0x061a4672f934f1119299b41a202a651d229a2fee

1000 USDC

To:

0x6f3b0f80e9067dbf6fe66b735d2bb75fb1128de6

1000 USDC

21.03.2023 19:10

Hash:

0xe610a5b18ef25d89ac75fe1dac04fc84213952517aee64a2db1c9327a7b52f0c

From:

0x061a4672f934f1119299b41a202a651d229a2fee

30 USDC

To:

0x0d3c2880a55662d78568b40c9078cb44705b2359

30 USDC

20.03.2023 17:49

Hash:

0x78ca2fbe28f8e50ffc6f9df9cfd9a53f2d23358edf28db1c5bf68b2930bab82f

From:

0x061a4672f934f1119299b41a202a651d229a2fee

0 USDC

To:

0x76d6c7ec9f49793298cfaff1bf28c9db4b7d3190

0 USDC

20.03.2023 17:48

Hash:

0xae4f47070aaf9560300e6e2354d4ce910592c9ac115e58267774d934a590a03f

From:

0x061a4672f934f1119299b41a202a651d229a2fee

30 USDC

To:

0x76d6cadaecdcf4bc5e0426e3b6d9ac59ac7d3190

30 USDC

23.01.2023 19:58

Hash:

0x7481b8dbe1163013bdd6780b8f863ca0c12c73ed5a5138e1b71e0bd526f325d9

From:

0x061a4672f934f1119299b41a202a651d229a2fee

200 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

200 USDC

23.01.2023 05:21

Hash:

0x513bc9c5f59ea612c9ff03bca73e118ac2320ec3693cad776f3b634cdcb3b517

From:

0x061a4672f934f1119299b41a202a651d229a2fee

500 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

500 USDC

12.01.2023 14:03

Hash:

0x2e3cbc3aada5af5d77934b754c2548307665aa7bce4a410e60e6118ce4f97506

From:

0x061a4672f934f1119299b41a202a651d229a2fee

150 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

150 USDC

02.01.2023 14:52

Hash:

0x76a7af664f9a3186bb5216f2cedb3512ee965ffef8feee88cbb79772453944db

From:

0x082b53079ffbe3c94628f8739821aa0b74f596df

2000 USDC

To:

0x061a4672f934f1119299b41a202a651d229a2fee

2000 USDC

30.12.2022 15:34

Hash:

0xa901f27b89b1695e87a5b5f67c7c958208e7a7b094826a6a337f2bf00b83f9fc

From:

0x061a4672f934f1119299b41a202a651d229a2fee

100 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 USDC

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