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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

Address:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

Received:7 778 714.902868 usdc

Sent:7 777 864.521862 usdc

Current balance:850.3810059996322 usdc

Created:26.05.2021 05:36

Latest activity:28.05.2024 22:15

Incoming transactions:365

Outgoing transactions:326

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balance

Transactions list

Total: 691

28.05.2024 22:15

Hash:

0xc749d323714426f029562da312a45ade19614a04b7aa57502deb2b83fe688890

From:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

9000 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

9000 USDC

Paraswap V5

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Reports

Show detailed risks

Transactions list

Total: 691

28.05.2024 22:15

Hash:

0xc749d323714426f029562da312a45ade19614a04b7aa57502deb2b83fe688890

From:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

9000 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

9000 USDC

Paraswap V5

01.05.2024 09:06

Hash:

0x6764d309252eba31ccdef265b6d7c5c5aa9ee69e3f572158dbee26945985e5bb

From:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

60000 USDC

To:

0x4cb69fae7e7af841e44e1a1c30af640739378bb2

60000 USDC

01.05.2024 09:01

Hash:

0xa2434a9f3ec2f4289f5994deb104156c54fecd01e564e3bbdc52acc981a3fe74

From:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

53370.215875 USDC

To:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

53370.215875 USDC

24.04.2024 14:48

Hash:

0x9fdcd10803e3e936177f38c58a10542e9f23c74f5ba380aa9a5dbcb3b331a9a6

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

3287.876535 USDC

Paraswap V5

To:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

3287.876535 USDC

16.04.2024 13:48

Hash:

0xe0c84b7aa8d3d2934b721454cda7c4a63cd56ff62b1360476d8cb7d5d43fc7c7

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

3107.189193 USDC

Paraswap V5

To:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

3107.189193 USDC

08.04.2024 10:49

Hash:

0x7ee67a1e3151564eb013e0515af82ed59b98bdddbad7db083ef9bdabea18fba8

From:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

83000 USDC

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

83000 USDC

08.04.2024 10:47

Hash:

0x488b97b1a9f4592e7a10efc9cb70594273c692e57c928743d755eedf2c1ba61a

From:

0x28c6c06298d514db089934071355e5743bf21d60

89559.894725 USDC

To:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

89559.894725 USDC

01.04.2024 16:44

Hash:

0x16a56352ceb90ec84ca055a86a3136118b284759a7a1619fa1353944fa719aa9

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

3525.204678 USDC

Paraswap V5

To:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

3525.204678 USDC

30.03.2024 23:55

Hash:

0x3026dfaad5a80a23b420d9b9bbb414330b76ac0684b87c5b0c3db200618d1fad

From:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

12856.265132 USDC

To:

0x88ad09518695c6c3712ac10a214be5109a655671

12856.265132 USDC

bridge

28.03.2024 16:39

Hash:

0xb66a54e21050f886990e05c6914043f332e05cbebc58b86b9cf2634c71e504ae

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

7325.297466 USDC

Paraswap V5

To:

0x0ffad609d35c4bef104ee245a9c4c891d463aa2a

7325.297466 USDC

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