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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

Address:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

balance

Transactions list

Total: 48

17.04.2023 19:22

Hash:

0x6e9222bfe1edcd2e01072ee23c025e48f55da07cb0802bed88a897513f3a829e

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

215466.098196 USDC

To:

0x135848ed926c9702051cd794044cc07ddfc3a49d

215466.098196 USDC

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Reports

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Transactions list

Total: 48

17.04.2023 19:22

Hash:

0x6e9222bfe1edcd2e01072ee23c025e48f55da07cb0802bed88a897513f3a829e

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

215466.098196 USDC

To:

0x135848ed926c9702051cd794044cc07ddfc3a49d

215466.098196 USDC

17.04.2023 19:16

Hash:

0xa85653a1648961f5ba5950e62a1f79d8305554fea369fab1e8fec42d51695c12

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

0 USDC

To:

0x13536443b5997eebfdfd23d6ad36b49114c3a49d

0 USDC

17.04.2023 19:13

Hash:

0xe73c7c44825c3a5ea34bc98504c8f52bbeb0a366ae051c3e0bf676dc6632efba

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

50 USDC

To:

0x135848ed926c9702051cd794044cc07ddfc3a49d

50 USDC

17.04.2023 18:49

Hash:

0x0f107d54262c8dcaed8ddadd4913f6ba47b7f42cd92ee2ecce66214b67a45fff

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

104178.017921 USDC

multichain

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

104178.017921 USDC

17.04.2023 18:25

Hash:

0x5a3a1fd1abb6caf5050c48f8230754cc6258fba8a253068c1e42cee8a21a6a6f

From:

0xa88800cd213da5ae406ce248380802bd53b47647

111338.080275 USDC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

111338.080275 USDC

08.04.2023 17:48

Hash:

0xfd7214d993559f10d91af4735681e98e912271a598a11477c7c5c4fadb565c9e

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

58004.231935 USDC

To:

0xc30141b657f4216252dc59af2e7cdb9d8792e1b0

58004.231935 USDC

Socket.Tech

08.04.2023 17:45

Hash:

0x39be45084ade66c74bbbfe77a9855d57db9256315b3b0acf889b269103a2dc7a

From:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

55000 USDC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

55000 USDC

06.04.2023 01:40

Hash:

0x5fba182ffe2e10ea211800bae5e5d83c6e3d1793000d15476902710edaf67828

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3004.231935 USDC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

3004.231935 USDC

20.03.2023 13:58

Hash:

0xd8d1e93530c34a983b33ea08c944e356bfe7e0316b0e2e793b41897b78e5d701

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

45000 USDC

To:

0xc30141b657f4216252dc59af2e7cdb9d8792e1b0

45000 USDC

Socket.Tech

20.03.2023 13:55

Hash:

0xd5aa215a8e3b4f0379170d79b9a0fad3b8a8b2087e84c9ad1a403bf766da1ebe

From:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

45000 USDC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

45000 USDC

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