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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

Address:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

Owners:

balance

Transactions list

Total: 32

12.03.2023 05:30

Hash:

0xcaa9c18fab0e49b082cee14e9aff5aa01301b43fa6c431d20f34515ccadb393a

From:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

34361.854586 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

34361.854586 USDC

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Reports

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Transactions list

Total: 32

12.03.2023 05:30

Hash:

0xcaa9c18fab0e49b082cee14e9aff5aa01301b43fa6c431d20f34515ccadb393a

From:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

34361.854586 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

34361.854586 USDC

12.03.2023 05:22

Hash:

0xe733dc1374af8ac478ed1d82c73e0f5f301f920e19d7b346ae2a640b74ec250b

From:

0xed6fdac7e199a83b3a54c8a29ca4bd7e381faddc

34361.854586 USDC

To:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

34361.854586 USDC

11.03.2023 19:30

Hash:

0xf66946069476fbda76090bf7f298b354ca3ece0aad327b12377273d9d15082ed

From:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

30000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

30000 USDC

11.03.2023 19:28

Hash:

0x3acfd2dc84c50094a102c4ec7c58cc872395e79176198b8535a77efc3a6de83a

From:

0xed6fdac7e199a83b3a54c8a29ca4bd7e381faddc

20000 USDC

To:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

20000 USDC

11.03.2023 19:28

Hash:

0x21a30fd899741f3ac4c121845ba85b2ac2875c0c2faa5a67c839ee5ae6575729

From:

0xed6fdac7e199a83b3a54c8a29ca4bd7e381faddc

10000 USDC

To:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

10000 USDC

11.03.2023 19:12

Hash:

0x7dc1ab66349544670e1137e841f1cb7ccf1662c50dc9f25e4a37a847fcf2ef13

From:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

9000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

9000 USDC

11.03.2023 19:05

Hash:

0xeb729aaca0197bdfd324c63a88383031c15c0d5010a8ea752b2915649997787e

From:

0xed6fdac7e199a83b3a54c8a29ca4bd7e381faddc

9000 USDC

To:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

9000 USDC

11.03.2023 19:00

Hash:

0x4bd002fe58d362018dfee8d96e59f37371eed9a0cf7a9f98f9d0ee8b8ccaff9b

From:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

1000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1000 USDC

11.03.2023 18:56

Hash:

0xdbd41c889d6c4bdc85cc8e8e35cbc10b13ff26961d48437e26768f9efeab3548

From:

0xed6fdac7e199a83b3a54c8a29ca4bd7e381faddc

1000 USDC

To:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

1000 USDC

11.03.2023 16:12

Hash:

0x8e8cf308c51a01bc8df2f1a8a14badc455304962d44cc81900529a9f1618bbf6

From:

0x070b6aa95851f1b54bd21a04fbbed85cdc1b0c46

28739.242027 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

28739.242027 USDC

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