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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

Address:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

Owners:

balance

Transactions list

Total: 15

28.03.2023 03:21

Hash:

0x50116ac4ee0a7a16bfb3391de81aedd2c0075b49ffa95fc22d174eacfcbb9c7f

From:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

159.1227 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

159.1227 USDC

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Reports

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Transactions list

Total: 15

28.03.2023 03:21

Hash:

0x50116ac4ee0a7a16bfb3391de81aedd2c0075b49ffa95fc22d174eacfcbb9c7f

From:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

159.1227 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

159.1227 USDC

26.03.2023 21:05

Hash:

0x730b13771fb593707e3fd9f1283a138846e8eedee477abd181439f445ca5e549

From:

0x516552ff4fa597d74d523117dc979f61b40e1e06

12.3651 USDC

To:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

12.3651 USDC

02.03.2023 10:36

Hash:

0x0f30b4670074c83f9771e9c3bc7296269f47715da5e57c946cce4c7de83b9ccb

From:

0x5fca3d70af5aa2aa2f879d4c2d2d6ed3dc18ca3f

64.35 USDC

To:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

64.35 USDC

19.02.2023 23:01

Hash:

0x2dd454ae8d617f55ab28945953146dccbec159f8ba21013d0f80225d20a09e9f

From:

0x516552ff4fa597d74d523117dc979f61b40e1e06

10.8603 USDC

To:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

10.8603 USDC

18.10.2022 21:25

Hash:

0xf1aff21dee03088b42064b173d659f15da464bdc6bc1ba0444508eee867cc89a

From:

0x516552ff4fa597d74d523117dc979f61b40e1e06

40.0356 USDC

To:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

40.0356 USDC

13.09.2022 21:13

Hash:

0x8802bc62664fe89e43a20e4336e0c3bfd85f7c4379281c06d57a0fdc6ef4c81e

From:

0x516552ff4fa597d74d523117dc979f61b40e1e06

31.5117 USDC

To:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

31.5117 USDC

18.03.2022 06:57

Hash:

0xd6f782c67cc985300e9614884085a2aba9a12d3e51e2a1d684279c4306fd4c46

From:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

946.846133 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

946.846133 USDC

28.02.2022 08:34

Hash:

0xfc9b931c1ccc3a890a22ff4180495d3fd75d8db6645a42e040aebe39033c2744

From:

0x516552ff4fa597d74d523117dc979f61b40e1e06

31.716166 USDC

To:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

31.716166 USDC

15.09.2021 08:09

Hash:

0x78f3695fc8171c27a957609c994ee44bfaf0cf2285172f9733acd8737902bebf

From:

0xf2c7022ea8e70ab956da3e0c36ad9cda78317fb5

98.25 USDC

To:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

98.25 USDC

27.06.2021 13:42

Hash:

0x7a4a2b627bae4bf600b21d6bb1de51ade4048496c12c44a8eb4d29e05724887f

From:

0xc80c210bfe1c90b954677e8692d930f5404bec82

167.340758 USDC

To:

0x0fda3c0e101944c5ccc00d54fbf9bbe577819b95

167.340758 USDC

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