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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

Address:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

balance

Transactions list

Total: 68

13.03.2023 03:00

Hash:

0x542506dfd852e5d22997d8dc5dd9ff291f07b5ba9c2afc4770e076f31118f9b3

From:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

200477.585775 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

200477.585775 USDC

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Transactions list

Total: 68

13.03.2023 03:00

Hash:

0x542506dfd852e5d22997d8dc5dd9ff291f07b5ba9c2afc4770e076f31118f9b3

From:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

200477.585775 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

200477.585775 USDC

13.03.2023 02:26

Hash:

0xa6cdefabbceb5cfa6603a928b78985f5ed767355b0ca36c3c1bc99426dc18cf9

From:

0xa809d6e5bb1d21af9c3896bfa468f0dabfca411d

200477.585775 USDC

To:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

200477.585775 USDC

12.03.2023 23:00

Hash:

0xfe2e52c2ed2378d87e811c558499c4602cc13e8a1e145f939c2dc5733c84e729

From:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

180000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

180000 USDC

12.03.2023 22:55

Hash:

0xa3d8edee42965c425a1e5de2f54eb7148e61ad6d222d377c930a601f12d8ea6c

From:

0xa809d6e5bb1d21af9c3896bfa468f0dabfca411d

180000 USDC

To:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

180000 USDC

11.03.2023 00:30

Hash:

0x35285a9a175c236cd205f4c4724e56ed80d496280e1e0cfebe5cb3b22866192b

From:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

34000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

34000 USDC

10.03.2023 23:56

Hash:

0xc2694ea27d16c40aa65738b9d23372033d4e6b7e6fcd1e1d369b31ed906aa7f9

From:

0xa809d6e5bb1d21af9c3896bfa468f0dabfca411d

34000 USDC

To:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

34000 USDC

09.02.2023 22:31

Hash:

0x6f0616edb42ea1228334effb682f475ad76f1d460b1b191ddeecc8e8d911f252

From:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

200000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

200000 USDC

09.02.2023 22:08

Hash:

0xe83add870a376cd8541aecf2814bcbf3a743a15bd97080c7c8af67413209aa79

From:

0xa809d6e5bb1d21af9c3896bfa468f0dabfca411d

200000 USDC

To:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

200000 USDC

08.02.2023 06:30

Hash:

0x32048563c235cb1df04d53f2ee0b99f3f84a146e71b6ac3b34599085437cee3f

From:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

183650 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

183650 USDC

08.02.2023 06:03

Hash:

0x038a664a1c2a30ff0a84a7311b8db1791e213bc70ba838335b2ecff71e9a68ee

From:

0xa809d6e5bb1d21af9c3896bfa468f0dabfca411d

183500 USDC

To:

0x0f5bcaced7909de1ef12b34e85e4058ffe563a1a

183500 USDC

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