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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

Address:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

balance

Transactions list

Total: 13

18.03.2022 15:24

Hash:

0xd499f985cfaec62ce7a80e66d0c7a8fb9dc1e07f12789ca11675c75df0a541f7

From:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

619.75 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

619.75 USDC

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Reports

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Transactions list

Total: 13

18.03.2022 15:24

Hash:

0xd499f985cfaec62ce7a80e66d0c7a8fb9dc1e07f12789ca11675c75df0a541f7

From:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

619.75 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

619.75 USDC

18.03.2022 15:15

Hash:

0xab13be5d7669e20b66abbdf5c73eab27c6bf88ccbaeb6e5fe5680f3f9417cbf0

From:

0x10c6b61dbf44a083aec3780acf769c77be747e23

619.75 USDC

bridge

To:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

619.75 USDC

08.02.2022 19:38

Hash:

0xcfede65f4a54fb31c697d3d0b5b1972b47678249a8f2b223e0cc40904d659cb7

From:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

986.63139 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

986.63139 USDC

08.02.2022 19:37

Hash:

0x39691a3a5fe3f8c7e989744941bdb5f3f560d7d6709a9d744646f8bb256bb353

From:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

9565.181294 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

9565.181294 USDC

08.02.2022 19:33

Hash:

0xe79a46e28fda9be9548bb4770465e628a9ad61eff5c96a6acfdeb74bb0973f45

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

10551.809999 USDC

multichain

To:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

10551.809999 USDC

29.01.2022 19:03

Hash:

0x81f9b561a4e51344ecba4af809c578886151309a62829047f6182a488e97d469

From:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

1227.42 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

1227.42 USDC

29.01.2022 18:53

Hash:

0x2d1335c8b96d6ed0c36d038cdbde098132a431893595bc1c13be81119537ac9f

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

1227.417 USDC

multichain

To:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

1227.417 USDC

14.01.2022 21:48

Hash:

0x44f2c4b584be61287547bb18aaa9ac3b446fb2a2974889723c8cef94a0424c61

From:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

4616.72 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

4616.72 USDC

multichain

14.01.2022 21:47

Hash:

0x9ba34138666d5e8ca1cdcfe31eda69c598c825bb594cbc936fd94f7dd5561a67

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

4616.720647 USDC

To:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

4616.720647 USDC

01.01.2022 15:54

Hash:

0x14258f1e0ae29883f3dd8c6b5983d3ab82cbdaf0c3aef985f839938ef1493323

From:

0x0fd2cbea24cdda2cb4d3449b8efdcfdd00415437

1033.31 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

1033.31 USDC

multichain

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