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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

Address:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

balance

Transactions list

Total: 76

10.03.2024 16:30

Hash:

0x5795fb5140960c0e64e6d45d47e9aabdb9b87f604380ff92f7d62449c2d26122

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

350 USDC

To:

0xef5513e6bd0cd57e7f8eb67fcfb8bf18d89ae19c

350 USDC

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Reports

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Transactions list

Total: 76

10.03.2024 16:30

Hash:

0x5795fb5140960c0e64e6d45d47e9aabdb9b87f604380ff92f7d62449c2d26122

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

350 USDC

To:

0xef5513e6bd0cd57e7f8eb67fcfb8bf18d89ae19c

350 USDC

21.02.2024 17:45

Hash:

0xb641d49d0fd6e18e9a080b20ea7a44ac1475243f1dcbbbf4ecd8fd8d2a58d728

From:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

363.398188 USDC

To:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

363.398188 USDC

21.02.2024 17:02

Hash:

0x116d2c53bd9aa19f480e35140137c08f5cf7f6b60a6c0c246b06900e481db3fa

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

11.11.2023 21:18

Hash:

0x0328bee8a4645a4892a9eab895274c3626e8a46ff14293800640606593557fa1

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

500 USDC

To:

0x3b9260a928d30f2a069572805fbb6880fc719a19

500 USDC

11.11.2023 21:01

Hash:

0xc63afd31b83c908d0f87146c224c15486a92e674dead337cae87c3d772bd0af9

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

500 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

500 USDC

22.08.2023 10:37

Hash:

0xf52821d556aca5adb7affc0392c1a1435d2bf2ef4411555b52099ef566658776

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

200 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

200 USDC

22.08.2023 09:16

Hash:

0x7e1b4bc6f178180b9ad36cd5852dc5adb308076e714160170434ebafd978c4a8

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

100 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

100 USDC

24.07.2023 18:09

Hash:

0x4f97bc3089eafe45d6c7b6cf5d98156f82fd85beb3878a12c01576b5ed40680e

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

200 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

200 USDC

24.07.2023 07:39

Hash:

0x748fa14414e1d79eaddadb840f72c9102a624c0e0c76c359de74ba67509aa99c

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

250 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

250 USDC

23.07.2023 11:56

Hash:

0xc8ae41c30134a66e92dfe84c1d93cd23c0c2927c13653fdf878c52a45607743c

From:

0x06e1f2bf208d5b511f0040db8ee30b1eb63c0273

300 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

300 USDC

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