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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x106f03b42f642345c3a2f01232446363a546de13

Address:

0x106f03b42f642345c3a2f01232446363a546de13

Received:3 074.9936119999998 usdc

Sent:3 072.296852 usdc

Current balance:2.69676 usdc

Created:05.09.2023 17:13

Latest activity:13.12.2023 19:09

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

13.12.2023 19:09

Hash:

0x45e2c8425a3d84e635050242f25b2950253c5d5e872f313a3406706579279f25

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

2.69676 USDC

To:

0x106f03b42f642345c3a2f01232446363a546de13

2.69676 USDC

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Reports

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Transactions list

Total: 5

13.12.2023 19:09

Hash:

0x45e2c8425a3d84e635050242f25b2950253c5d5e872f313a3406706579279f25

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

2.69676 USDC

To:

0x106f03b42f642345c3a2f01232446363a546de13

2.69676 USDC

27.09.2023 10:30

Hash:

0x4704582f7f3ae10249768c7da369661a1cdd76507943d57987fa3911fa5958bf

From:

0x106f03b42f642345c3a2f01232446363a546de13

72.296852 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

72.296852 USDC

09.09.2023 20:26

Hash:

0x68b841cb1d4695c46001c4fe10aff48164391e9433991f8de49338cef8a17a2a

From:

0x106f03b42f642345c3a2f01232446363a546de13

3000 USDC

To:

0x5ee147ff1756690ae95017a50600c858ff51ca34

3000 USDC

05.09.2023 22:07

Hash:

0x0d16e7ba42cd860744d2f3a56a207c2ac4ba9cc55e9edb221ac48ea91afb4244

From:

0x49706203f6daa5979c9f09d7ee12b0a98f549ac9

569.032552 USDC

To:

0x106f03b42f642345c3a2f01232446363a546de13

569.032552 USDC

05.09.2023 17:13

Hash:

0x9d87011f3957f0c4620f5640d053d94c0a277664a1e420d1269325aaee25b32f

From:

0x368bdb838687640fac8b30f917753aff7c224f05

2503.2643 USDC

To:

0x106f03b42f642345c3a2f01232446363a546de13

2503.2643 USDC

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