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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

Address:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

balance

Transactions list

Total: 10

27.06.2023 20:35

Hash:

0x48a08519e13228a193d5f62284a7d4491f088335b711cbe5bd2460f58f7dd809

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

3287624484000000000 ERC20

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

3287624484000000000 ERC20

27.06.2023 20:35

Hash:

0x48a08519e13228a193d5f62284a7d4491f088335b711cbe5bd2460f58f7dd809

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

0 USDC

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

0 USDC

27.06.2023 20:31

Hash:

0xad8863912db3c5bb2564feb5a2ea6aeda9f30efcc836ec4ce79154422ded5742

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

50000000000000000 ERC20

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

50000000000000000 ERC20

27.06.2023 20:31

Hash:

0xad8863912db3c5bb2564feb5a2ea6aeda9f30efcc836ec4ce79154422ded5742

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

0 USDC

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

0 USDC

27.06.2023 17:37

Hash:

0xee590749adfac9948c84256a29a2e34df47a6479c28008ae3f61d2d8818e246a

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

2115110000000000000 ERC20

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

2115110000000000000 ERC20

27.06.2023 17:37

Hash:

0xee590749adfac9948c84256a29a2e34df47a6479c28008ae3f61d2d8818e246a

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

0 USDC

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

0 USDC

27.06.2023 17:32

Hash:

0x30b6872dfcf492ed6a2f954da3ae44134bf7a43ccf4173ad90f62b0ec43f2c64

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

2500000000000000000 ERC20

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

2500000000000000000 ERC20

27.06.2023 17:32

Hash:

0x30b6872dfcf492ed6a2f954da3ae44134bf7a43ccf4173ad90f62b0ec43f2c64

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

0 USDC

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

0 USDC

27.06.2023 17:24

Hash:

0x990f5d65c391faea5cbc10a6f15f21664532300060e183fc8a00a5d2567ad7c5

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

15000000000000000 ERC20

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

15000000000000000 ERC20

27.06.2023 17:24

Hash:

0x990f5d65c391faea5cbc10a6f15f21664532300060e183fc8a00a5d2567ad7c5

From:

0x0bed4c965b316cb43e92fdc056b878e2ce25ded2

0 USDC

To:

0x0f3a3c9f9ea096ce209f21f0d08fff8afe4e1c78

0 USDC

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