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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

Address:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

balance

Transactions list

Total: 71

10.10.2021 22:12

Hash:

0x8231a2a1da6a2c3453ed5487dfedc4a911a8c3f3939d63ef1aaf7338ad2d88da

From:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

11759.760589 USDC

To:

0x84ed886866bc8e65fa81c649eb14609bf259e258

11759.760589 USDC

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Transactions list

Total: 71

10.10.2021 22:12

Hash:

0x8231a2a1da6a2c3453ed5487dfedc4a911a8c3f3939d63ef1aaf7338ad2d88da

From:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

11759.760589 USDC

To:

0x84ed886866bc8e65fa81c649eb14609bf259e258

11759.760589 USDC

10.10.2021 22:10

Hash:

0x713660e7f534666b3eaa671a74345cae74437400c5e1b75517c861c6082063ca

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

11759.760589 USDC

To:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

11759.760589 USDC

10.10.2021 20:28

Hash:

0xa1223d914bd3c511df6b63a7a3ebda5a3fec9e847a6594c4feaa99c81217d0fb

From:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

57131.891479 USDC

To:

0x1eb5cf24ee8a3d0074d5cade5a7edb80370e7830

57131.891479 USDC

10.10.2021 20:25

Hash:

0x48d611edff8c745436b38dbff976539409696ed1dff90c998a7254d13e5dd26a

From:

0x8fe74471f198e426e96be65f40eed1f8ba96e54f

57131.891479 USDC

Ribbon Finance: ETH Put-Selling yvUSDC Vault V2

To:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

57131.891479 USDC

08.10.2021 08:59

Hash:

0xa658c46a0c83058134e204da34078c27021396ab1d2afdd9e932bf4c7967bfdf

From:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

19799.999999 USDC

To:

0x1eb5cf24ee8a3d0074d5cade5a7edb80370e7830

19799.999999 USDC

08.10.2021 08:57

Hash:

0xaff2069328531440cf83351979477b5b01170d954f69aa458433aeb146790517

From:

0x8fe74471f198e426e96be65f40eed1f8ba96e54f

19799.999999 USDC

Ribbon Finance: ETH Put-Selling yvUSDC Vault V2

To:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

19799.999999 USDC

08.10.2021 01:32

Hash:

0x55231e664bb1cd1410c1849ab763f5bb3eb941ce3cd9eebe3d984f69b3a96cfe

From:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

9000 USDC

To:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

9000 USDC

07.10.2021 22:10

Hash:

0x0c4196f5d0e7cfca18dc03724e575db14cd3c0aabd5f0195f3ae35c834e0d4a4

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

9000 USDC

To:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

9000 USDC

06.10.2021 22:42

Hash:

0xd8d1d3a39ad20c65018982a3b73fb5b7f2dfa31a9ffe7693efd44ff94cedfb2f

From:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

3120 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

3120 USDC

06.10.2021 22:37

Hash:

0x01c313a1bde742a6e0b4b4d2be0d453bcf5e620c33935cf910349d8b881568dd

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

3120 USDC

To:

0x1f3aa32266a371d1465c7577b6ed9740dfcdc30a

3120 USDC

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