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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x225e957d527617a862095a8ded260a4d8db9aaf6

Address:

0x225e957d527617a862095a8ded260a4d8db9aaf6

Received:15 219.070726 usdc

Sent:11 750 usdc

Current balance:3 469.070726 usdc

Created:03.09.2021 16:39

Latest activity:14.03.2024 03:25

Incoming transactions:2

Outgoing transactions:3

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balance

Transactions list

Total: 5

14.03.2024 03:25

Hash:

0xb88beacf65159e82c151713a01edaaf061d5aad0bfe140edb0a000e97172cb26

From:

0x225e957d527617a862095a8ded260a4d8db9aaf6

1250 USDC

To:

0x1f535091dfa5439d9d968149f83d5d64ce139d99

1250 USDC

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Transactions list

Total: 5

14.03.2024 03:25

Hash:

0xb88beacf65159e82c151713a01edaaf061d5aad0bfe140edb0a000e97172cb26

From:

0x225e957d527617a862095a8ded260a4d8db9aaf6

1250 USDC

To:

0x1f535091dfa5439d9d968149f83d5d64ce139d99

1250 USDC

27.02.2024 08:51

Hash:

0xb04e7499f8676608381c1eef9b3b078c78e9d7c392ce54c7594e5f2c422c3e23

From:

0x225e957d527617a862095a8ded260a4d8db9aaf6

7500 USDC

To:

0xad81e01b66d69f45d557d93bc746bfc3db85bcae

7500 USDC

12.01.2024 22:59

Hash:

0xb44c60388cc0afa79bbb3f01d4254f283dcb4b7edc80b5c43062a28e253f7470

From:

0x1111111254eeb25477b68fb85ed929f73a960582

12219.070726 USDC

To:

0x225e957d527617a862095a8ded260a4d8db9aaf6

12219.070726 USDC

16.09.2021 18:37

Hash:

0xf9c8999350235bbb80b25e471ab5cc4e4e445075957fa559792330a21bcd5f80

From:

0x225e957d527617a862095a8ded260a4d8db9aaf6

3000 USDC

To:

0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf

3000 USDC

03.09.2021 16:39

Hash:

0x357f6bf44085bd963e2a66cca6605de64c20d9d24c6b4b3df7a884f29efef430

From:

0xa22a687a229ac81a8933dd97b810f72cfa87452e

3000 USDC

To:

0x225e957d527617a862095a8ded260a4d8db9aaf6

3000 USDC

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