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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

Address:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

Received:352 295.244595 usdc

Sent:351 944.538614 usdc

Current balance:350.7059809999773 usdc

Created:23.03.2021 08:39

Latest activity:27.06.2023 05:33

Incoming transactions:19

Outgoing transactions:34

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balance

Transactions list

Total: 53

27.06.2023 05:33

Hash:

0xbdfe1222b520beab065ff37e25c358868bd020b442d658c244ae5c0e6cce9fb7

From:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

150 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

150 USDC

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Reports

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Transactions list

Total: 53

27.06.2023 05:33

Hash:

0xbdfe1222b520beab065ff37e25c358868bd020b442d658c244ae5c0e6cce9fb7

From:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

150 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

150 USDC

27.06.2023 05:32

Hash:

0x6bd324a211ca8f3210b648717452dd7381ae51596f9bf721c1c3fabe1575f7b7

From:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

4000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4000 USDC

27.06.2023 05:27

Hash:

0x4b5386ee4cc168e6eed3010ed1c41bd62351b19136e25cfd35b6280f9937df9b

From:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

200 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

200 USDC

25.04.2023 08:05

Hash:

0x36a6e5c3279d7c92e5bd503fa9ac9f5bd7dc42c12c4b48df74d48084c91dc8f2

From:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

300 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

300 USDC

25.04.2023 08:01

Hash:

0x54c0212615f88c3131505e704c0a92e12732662bf26082cb270e863a2e8cc2eb

From:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

860 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

860 USDC

29.12.2022 20:51

Hash:

0x064df629e52add390a9d537a6041f80a23bcfa3d4d611a09083b7cb9bf5aaf6d

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

1896.45 USDC

To:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

1896.45 USDC

29.12.2022 20:45

Hash:

0x0b9936d54af1c5d734ea1943d0e03d4c51f58915c3a6a1747d8eac9d15cec20d

From:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

394.085189 USDC

To:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

394.085189 USDC

29.12.2022 19:15

Hash:

0x3cb2ce92f5d39eefe9b74c0463588c7a23590654effc2717b5305f7bc50da821

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

2556.815207 USDC

To:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

2556.815207 USDC

14.11.2022 15:26

Hash:

0xa245ad8e00a22dc98b545c6a1dc019cb84218c04b9d71cf863d5d28df8cb55cc

From:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

5000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5000 USDC

12.05.2022 18:26

Hash:

0xa2af1293d8360ef7ef3a92533b924f8c328395ff33527f58e5fb1fd5c47b3b63

From:

0x0b97ca2b3051267cae9b40adaf70bf0656d6b15b

400 USDC

To:

0x80ff647f4062ac2d1688fe036d286fd9fd6b300a

400 USDC

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