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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

Address:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

balance

Transactions list

Total: 10

12.01.2023 12:33

Hash:

0xa907e2f3eebd6917e3d6047bcd69fae82b6ef52a0fa25acc1097190fd9cc91f5

From:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

0 USDC

To:

0x2d9df26f0f4e7d58336acff8c4140b3c4ca07438

0 USDC

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Reports

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Transactions list

Total: 10

12.01.2023 12:33

Hash:

0xa907e2f3eebd6917e3d6047bcd69fae82b6ef52a0fa25acc1097190fd9cc91f5

From:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

0 USDC

To:

0x2d9df26f0f4e7d58336acff8c4140b3c4ca07438

0 USDC

12.01.2023 12:17

Hash:

0x6858d1d34419cc1d0ea90b65170ea6f6f8a2fa035691499e9bb72ddba7e360de

From:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

0 USDC

To:

0x2d99ee5d183868c282dc602fdb72e028cb607438

0 USDC

12.01.2023 12:16

Hash:

0x6da4212ae099c12825e1d8e421d0f2805bf7171a74247526ecbb3590c4b5f0cf

From:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

24955.6 USDC

To:

0x2d9429566a1182973a04cab07a6f298fe8207438

24955.6 USDC

12.01.2023 09:18

Hash:

0xde879500c66fb5ebbff88f6a9dfb4699e3e66399eb36a493013d39e7380dd91c

From:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

0 USDC

To:

0x2d9df26f0f4e7d58336acff8c4140b3c4ca07438

0 USDC

12.01.2023 09:13

Hash:

0x8dec56f2bdfc296e47162b34ee41697afc395db4646490ef96d1955ae1a331b1

From:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

0 USDC

To:

0x2d99ee5d183868c282dc602fdb72e028cb607438

0 USDC

11.01.2023 16:13

Hash:

0xf08ebbe942bbff810138b8fe664387a42945e121888a970c791dc75ecc1b3905

From:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

63000 USDC

To:

0x2d9429566a1182973a04cab07a6f298fe8207438

63000 USDC

10.11.2022 13:26

Hash:

0xf452d357f9fc491921041438822e5429c096ea036d5e5f8229007491a0848074

From:

0x28c6c06298d514db089934071355e5743bf21d60

35996.8 USDC

To:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

35996.8 USDC

10.11.2022 13:23

Hash:

0x92d24cc05574e636d5d672d8f3e779adcf679181af39fb66ece96fd0407b2a3f

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

896.8 USDC

To:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

896.8 USDC

19.08.2022 16:17

Hash:

0x274a408960b9508f9c70303ef2912ce8f95a856ae6b1d47d9da9a42f66573545

From:

0x28c6c06298d514db089934071355e5743bf21d60

50572 USDC

To:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

50572 USDC

19.08.2022 16:11

Hash:

0x04852fefcb81c451237c3260702cfd315797e130eaeca8f7f17b68874f579433

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

490 USDC

To:

0x145f6c2f5f8b008f55a33f9cee3d5035fe53db9f

490 USDC

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