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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

Address:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

balance

Transactions list

Total: 21

22.11.2023 12:45

Hash:

0x8361be1a8ce93c54e8268cfccdfb65b65115aeea166c83dc838e6b224c5345e7

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

360952 USDC

To:

0x0d2d0a3d50a97de130ce92e2a21b4e12380199fc

360952 USDC

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Transactions list

Total: 21

22.11.2023 12:45

Hash:

0x8361be1a8ce93c54e8268cfccdfb65b65115aeea166c83dc838e6b224c5345e7

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

360952 USDC

To:

0x0d2d0a3d50a97de130ce92e2a21b4e12380199fc

360952 USDC

15.11.2023 23:43

Hash:

0x1be551c332318e62b0544d465ec5917c58df316d4e7769ffca4597863a2d2d97

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

0 USDC

To:

0x6d4520fcbcc6faaefabb9432b152c267a675968c

0 USDC

15.11.2023 23:41

Hash:

0x705874f10266247d5cd99f3a38c3e25297b53444a50cc0ea225683abb404bc38

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

2650 USDC

To:

0x6d4acc058d0e30ca13b17cbb7aaa28af6875968c

2650 USDC

15.11.2023 23:27

Hash:

0x6dca93c68340b8ccb086cd33fd98ba16ff472ba32963736f9b01b0a71a8fb2fd

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

0 USDC

To:

0x1d539d3b3808f8ee93ec1bc9f2106b09f6dbffa9

0 USDC

15.11.2023 23:25

Hash:

0xb67b172f66c4730d64d91cc5b806159f590d023e96a5124f0e747bd17afee69a

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

68141 USDC

To:

0x1d5c0246344cb09431097825964853c483dbffa9

68141 USDC

14.11.2023 18:49

Hash:

0xe0e74c3f8f0a7b58320375620e462d172d512f3b4751869e76fa620467593dd6

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

0 USDC

To:

0x6d4520fcbcc6faaefabb9432b152c267a675968c

0 USDC

14.11.2023 18:45

Hash:

0xe88c2bf4afe4155af53e38234f188c72257e1bce559305407cfc9ee671b37b5a

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

12150 USDC

To:

0x6d4acc058d0e30ca13b17cbb7aaa28af6875968c

12150 USDC

13.11.2023 22:37

Hash:

0x723379d80664ce174b5209a2f55032856c7452ced06a1ba44504df0a78548bf4

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

0 USDC

To:

0x1ad3ab5af7a349686f1c1c8b885d5481598cc450

0 USDC

13.11.2023 22:35

Hash:

0x957160d841a122b5c4cf6481545989877e15875e1a8b2aa71facf25b3ae409b2

From:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

50500 USDC

To:

0x1adf54678e97c8d030b8812683f645797c8cc450

50500 USDC

13.11.2023 15:45

Hash:

0xbdf59ea41089fb0b9db908840ab39822a3cbecc97dbbe40c5cf1bcfe2f97da62

From:

0x58b704065b7aff3ed351052f8560019e05925023

404514 USDC

To:

0x0dc299ab8fd5e90f9646b093e05d39ad49a68e91

404514 USDC

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