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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

Address:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

balance

Transactions list

Total: 38

11.03.2023 11:24

Hash:

0xc7cbe6f3337e2c84b0a4d9dc086446808aa4a44cabfa679f618ce26f736fc790

From:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

54487.330395 USDC

To:

0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c

54487.330395 USDC

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Reports

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Transactions list

Total: 38

11.03.2023 11:24

Hash:

0xc7cbe6f3337e2c84b0a4d9dc086446808aa4a44cabfa679f618ce26f736fc790

From:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

54487.330395 USDC

To:

0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c

54487.330395 USDC

04.03.2023 14:26

Hash:

0x847adeefa2b362f563c9a0a74fb6f4b333e5e617e21e8f2c6719520b2f2357c0

From:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

10160 USDC

To:

0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c

10160 USDC

04.03.2023 14:25

Hash:

0xccdb33c5b7340675f72440a138163bb25e677d019397e0a5f139c7f5d44d0e65

From:

0xa88800cd213da5ae406ce248380802bd53b47647

10146.578022 USDC

To:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

10146.578022 USDC

04.03.2023 14:22

Hash:

0xb2a4623116247078ee8d6d2e6183d9f542a6eb676d59d479d4ba91c6ea9c837a

From:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

10150 USDC

To:

0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a

10150 USDC

20.02.2023 21:18

Hash:

0xbb175424cea772ad43385ea2545b01ad726e5f218c6ff397621dc606b43953f2

From:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

600 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

600 USDC

20.02.2023 20:01

Hash:

0xb19a08817d332686d9c73704664e2b3d3cdf4483d81fe5699e58173f6e1a7cb6

From:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

16000 USDC

To:

0x6cca86cc27eb8c7c2d10b0672fe392cfc88e62ff

16000 USDC

20.02.2023 19:54

Hash:

0x29b742c52335ce613210416274e0f6a4f60edc564e346ddd9f7a7701617056e2

From:

0x6cca86cc27eb8c7c2d10b0672fe392cfc88e62ff

29931.355936 USDC

To:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

29931.355936 USDC

20.02.2023 10:46

Hash:

0x8d321c7b0793d53462f7dd6106cf7960bde7cb7666d32da7541b3d68175332e6

From:

0x6cca86cc27eb8c7c2d10b0672fe392cfc88e62ff

30836.216872 USDC

To:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

30836.216872 USDC

20.02.2023 10:36

Hash:

0xc527229d364244bd344f009cd9ecaaf5cc76665539763a370e24cb58daafc5de

From:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

100 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 USDC

20.02.2023 08:31

Hash:

0x088c4e7f473ee4af156930e255dbc311694b1bb8ff3383e8474dabad91db27a7

From:

0x6cca86cc27eb8c7c2d10b0672fe392cfc88e62ff

20583.179565 USDC

To:

0x0ef659b34f01e855e283e01b8b0d2adfa5cc4a0e

20583.179565 USDC

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