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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

Address:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

balance

Transactions list

Total: 19

27.01.2023 08:55

Hash:

0x700500c3f359520f2431a8446c3e84acbe053844d9b706e102e29a18738e3cca

From:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

0.000719184866499 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000719184866499 ETH

27.01.2023 08:55

Hash:

0x700500c3f359520f2431a8446c3e84acbe053844d9b706e102e29a18738e3cca

From:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

937.5 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

937.5 USDC

27.01.2023 08:50

Hash:

0x2482a7b53b6dcf18ee5e5da327ea0d18439a0584526b14adab18aa077abfd4ef

From:

0x3cd751e6b0078be393132286c442345e5dc49699

0.000598215306427425 ETH

To:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

0.000598215306427425 ETH

16.01.2023 18:26

Hash:

0x0eb65e7ca707f45477962d51060f82111f893d2dda32d05ab1bdd198397fa991

From:

0xea71a14591551de45bf1ea103fae2f48b567ff46

937.5 USDC

To:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

937.5 USDC

01.01.2023 00:14

Hash:

0xf28401e3398ce0c4817afab33f8aef3b53a914b9733380616faa972c8089a082

From:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

0.000671403306427425 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000671403306427425 ETH

01.01.2023 00:14

Hash:

0xf28401e3398ce0c4817afab33f8aef3b53a914b9733380616faa972c8089a082

From:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

2812.5 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2812.5 USDC

01.01.2023 00:12

Hash:

0xf76c080dedf31d773da78c6e8128fa104b74e76427cb4ca9c5c3abda4e39594d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000808731596027925 ETH

To:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

0.000808731596027925 ETH

31.12.2022 07:59

Hash:

0x6417990935d024e422baa65d076a587e5cf335b427f0249c8992ab059cc79092

From:

0xea71a14591551de45bf1ea103fae2f48b567ff46

937.5 USDC

To:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

937.5 USDC

26.12.2022 11:38

Hash:

0x38f6f9bea8225c41bbee2f5b7258a2ede034d77c217af3660b1fff318a8cbfde

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

9000 ERC20

To:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

9000 ERC20

15.12.2022 14:59

Hash:

0x59c3d85149f1086d38564818a285a851b8f954b21b958bcf39cfe1fcf0bf2aa7

From:

0xea71a14591551de45bf1ea103fae2f48b567ff46

937.5 USDC

To:

0x0c8d2af60e3138a1608ca0eed0d491ed4e0c2ec7

937.5 USDC

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