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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

Address:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

balance

Transactions list

Total: 28

02.10.2022 02:16

Hash:

0x8cac8feecda9db3d7b0b5a2ff616cf036497950970d0684d28277ba4a65c745b

From:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

65000 USDC

To:

0xb2c6c2b68ee5e3a1bf0d7a903e65e6baea04683a

65000 USDC

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Reports

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Transactions list

Total: 28

02.10.2022 02:16

Hash:

0x8cac8feecda9db3d7b0b5a2ff616cf036497950970d0684d28277ba4a65c745b

From:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

65000 USDC

To:

0xb2c6c2b68ee5e3a1bf0d7a903e65e6baea04683a

65000 USDC

13.09.2022 22:23

Hash:

0xfb62c27379d888b172c4e27a9f48c428a0e6f3a34d32e90fd38084e51f8c049c

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

20000 USDC

To:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

20000 USDC

09.09.2022 09:38

Hash:

0x8932670f61fbeb150633dbcdb80e18947799587377f1b4624f71a76a0f080112

From:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

5000 USDC

To:

0x6d5cdb05a558ca81249e15ba5fe2f15eb2ce11b2

5000 USDC

11.08.2022 16:15

Hash:

0xf25084a40725d782cc266f4bced6fac0194614710231c32b9acb875f286b9254

From:

0x28c6c06298d514db089934071355e5743bf21d60

30000 USDC

To:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

30000 USDC

10.08.2022 08:30

Hash:

0x3cc7e8d1c2f9c477dd39f3c8100848cf90eb33d3fcb362e26086bf39afdc683f

From:

0x1373867db85bf48af9f3133ab65097a1f561c069

20000 USDC

To:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

20000 USDC

23.04.2022 06:28

Hash:

0x98fdac4ff8fdc5d818b864aa60a536a4dad224dc5bb8acbdf244a6fa4ba62859

From:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

115074.6 USDC

To:

0xad0b264295cdcb3ee11b39a0be91c11409b6759e

115074.6 USDC

17.03.2022 05:37

Hash:

0xe54170882ae8d4b28558f919fc6cc9a1a7045ffb33ee1c55ed5628ca0e5adba0

From:

0x2e5a55e053b3e63579f14a17557a6adf7e50f12a

1500 USDC

To:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

1500 USDC

25.02.2022 13:34

Hash:

0xec5318e8dec9fc1acf84abab9c13ea7b72359486af73fd402dae1fc4b241478a

From:

0x8c95225b1046b07a1dd6499c777dadf89c40eb78

100000 USDC

To:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

100000 USDC

30.01.2022 22:42

Hash:

0x571e574086fae04654bcf1d51247923f8490f18a04ba90d1bf594e3880306a9e

From:

0x0fcf993690a7c27dcbd1bdc7873deba7b54b2ac1

13474.6 USDC

To:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

13474.6 USDC

30.01.2022 22:21

Hash:

0x350b6a97b4c8955cec980999f1151a132f193fc9665937dd7fb9f6db32bb8b26

From:

0x0fcf993690a7c27dcbd1bdc7873deba7b54b2ac1

100 USDC

To:

0x0b7faed92738c388d00f03cc8e8b8575e957ad07

100 USDC

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