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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

Address:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

balance

Transactions list

Total: 140

17.10.2023 19:49

Hash:

0xd2b1cac2c9f82a9ab1e090fbbe8a9cee3e216d0bf5e9d6c1b3c3698438447ccc

From:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

121.529339 USDC

To:

0xb9213aa81b71be286a38fcee2031db1e119d5a25

121.529339 USDC

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Transactions list

Total: 140

17.10.2023 19:49

Hash:

0xd2b1cac2c9f82a9ab1e090fbbe8a9cee3e216d0bf5e9d6c1b3c3698438447ccc

From:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

121.529339 USDC

To:

0xb9213aa81b71be286a38fcee2031db1e119d5a25

121.529339 USDC

17.10.2023 19:45

Hash:

0xf7ec4f48ed40a20a475c8b259eff70c054345fa09660c553341be0621c731cbd

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

108.531241 USDC

To:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

108.531241 USDC

17.10.2023 19:36

Hash:

0xbb1c501c4be4ff561338758e7135ea0d4344e1484a86fb8d49bbb45d131edd39

From:

0xa9b08b4ceec1ef29edec7f9c94583270337d6416

12.998098 USDC

To:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

12.998098 USDC

20.07.2023 10:40

Hash:

0x528a17c73eef59ea4d1d842e9c937fe5bf4d748efa22f930d8d1df0738bc22e8

From:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

143.450992 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

143.450992 USDC

Cow Swap

20.07.2023 10:35

Hash:

0x5e544f27ee89f4a233a567d105c6ee14565ff340c7e1c3d8710b28f30f72f2cd

From:

0xa9b08b4ceec1ef29edec7f9c94583270337d6416

143.450992 USDC

To:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

143.450992 USDC

27.06.2023 07:48

Hash:

0xa1c868872f81a4af5219dbcee7be0e976159089dd7d9e122b53abcc9ebd78faa

From:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

15.006183 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

15.006183 USDC

27.06.2023 07:36

Hash:

0xa6443bb10a41b5c597cc5e9c6ab20586ef58070aa0bcbca6b3abbb74225aa879

From:

0x0b139682d5c9df3e735063f46fb98c689540cf3a

15.006183 USDC

To:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

15.006183 USDC

13.06.2023 10:00

Hash:

0xf194a5cf84057bfcfc6e2c3f4390a28103e55d2ce9cfdbac4844b30b9b7f88ab

From:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

1107.853181 USDC

To:

0x2a406d05440a5e9d5c180c0e0288a1d7e0339736

1107.853181 USDC

13.06.2023 09:32

Hash:

0xfa8bf6af464e675283335e2437a5c6c1b28458630669595725a5e0c3826347a0

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

83.276846 USDC

To:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

83.276846 USDC

02.06.2023 08:16

Hash:

0xab0df891e9013df160f3e4f71c3bf79790553d669f017811262f001b3b1d1152

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

277.081821 USDC

Cow Swap

To:

0x157d330dcf9a57bc45c0f6d9fed575b6ea60333c

277.081821 USDC

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