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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

Address:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

balance

Transactions list

Total: 41

14.09.2022 17:25

Hash:

0x023685cf52f082a1f45a957edb029907305e1ad2c3e9e317dd2545533ea93d43

From:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

5390.931624 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

5390.931624 USDC

14.09.2022 17:23

Hash:

0xcab6eb9065b129d8137d31390ba64ce716eb9a44a9f2b6bec95573db672525f0

From:

0x29bf02c855fabe805c2f74d8f4be02d060e1306f

5390.931624 USDC

To:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

5390.931624 USDC

12.09.2022 14:08

Hash:

0x394fd30d98faf6e1cc78648cd2d0f008954d3f3389b0148f6e5b23e5be5bad48

From:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

53371.626537 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

53371.626537 USDC

12.09.2022 14:04

Hash:

0x947c95cc11634236dc85ea03f4ac7952ab548c423acc29607402967bb6f84611

From:

0x29bf02c855fabe805c2f74d8f4be02d060e1306f

53371.626537 USDC

To:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

53371.626537 USDC

11.09.2022 23:49

Hash:

0x4dd9d700b94502fc761f1a6f70658ae623ab86d1add67817e1f66b981f6d6f6a

From:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

9955.095735 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

9955.095735 USDC

11.09.2022 23:45

Hash:

0x7066a818f3424b7923f6e545b94dfb94947c82568efa9b90ecd09df10ae4c271

From:

0x29bf02c855fabe805c2f74d8f4be02d060e1306f

9955.095735 USDC

To:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

9955.095735 USDC

28.07.2022 15:55

Hash:

0x94ca1a89cdb0bede25e96ea7af5d1d8c78c45678ea8b6a385019caa87fe5573d

From:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

31116.903343 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

31116.903343 USDC

28.07.2022 15:52

Hash:

0x0d2388333c636f0cea7fd06b099410e4e11f1e08725fbbda21bcadac61fa6ee5

From:

0x29bf02c855fabe805c2f74d8f4be02d060e1306f

31116.903343 USDC

To:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

31116.903343 USDC

15.06.2022 13:12

Hash:

0xacb88152d6c5b94b3a69335aa4087e3fcf343ae02e5b45281d63c5399119c197

From:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

100000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

100000 USDC

15.06.2022 13:09

Hash:

0x326d7bd5c7a0578c73175aa61808e9434c947104b496e8d2c729aaebae2565ec

From:

0x29bf02c855fabe805c2f74d8f4be02d060e1306f

100000 USDC

To:

0x138b18d79ac8b3d2993732615942d54f81dc7be9

100000 USDC

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