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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

Address:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

balance

Transactions list

Total: 46

31.12.2022 15:28

Hash:

0x8cc416a5fcf94b224048d186e9935f66d9b4b88c70e8028c44fab45bd75c2d27

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

49995.095253 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

49995.095253 USDC

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Reports

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Transactions list

Total: 46

31.12.2022 15:28

Hash:

0x8cc416a5fcf94b224048d186e9935f66d9b4b88c70e8028c44fab45bd75c2d27

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

49995.095253 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

49995.095253 USDC

31.12.2022 15:26

Hash:

0xf6fbfe45dd2b3a882a36e3c157aedaee403e307d58446723e23f27c15541e662

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

2998.295253 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

2998.295253 USDC

31.12.2022 15:19

Hash:

0x1d03739a0b4a1e026d43b355384dc0559e000ef8459827d93412c7130da99c87

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

9000 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

9000 USDC

31.12.2022 15:03

Hash:

0x934f77ea9dc0311406f6bf81ede2ee74451cdcca7dd7b0584f49c4735707a9dd

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

37996.8 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

37996.8 USDC

12.05.2022 09:21

Hash:

0x5704ce627c7fb1158c6e16338a686a5b72e8ee5d0468576624fc8f8f5b157525

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

105394.015934 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

105394.015934 USDC

12.05.2022 04:10

Hash:

0xe05b79f644551a1250ec1698e83aaf6e125e08ea64ecab7c5775bc4a276779fc

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

16554.916002 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

16554.916002 USDC

11.05.2022 02:53

Hash:

0x84406dd6b1751877800a93150f3392a3da0c071b115b9c24293831f50c4177a3

From:

0x83e63fc0d58939cf1eb72a55484aa77354f6ff67

43839.099932 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

43839.099932 USDC

11.05.2022 02:01

Hash:

0x44338ed775fa4e38ab13ae3ba088b0fc3e1585323fb34ebc3342123b24308d68

From:

0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5

45000 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

45000 USDC

21.11.2021 12:34

Hash:

0x707ed4566c5eab1ac807f89c8b40d97a35181c13dee60a6cfc746844229d4fc5

From:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

80000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

80000 USDC

19.11.2021 09:39

Hash:

0x470d3ec623e8e3419b411d61e63045b3ac3bbffb956908c8f71ff03e7c2d3322

From:

0x83e63fc0d58939cf1eb72a55484aa77354f6ff67

80000 USDC

To:

0x0fa2df0d01e24c280d4ba7d30f0f5276d6c5ab0d

80000 USDC

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