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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

Address:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

balance

Transactions list

Total: 52

05.03.2023 04:36

Hash:

0x2adcb690208e5059284573ac58f28c35ae3eb0ee703eb20ddfe4d0fdfd60e7cb

From:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

691.713257 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

691.713257 USDC

Arbitrum

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Transactions list

Total: 52

05.03.2023 04:36

Hash:

0x2adcb690208e5059284573ac58f28c35ae3eb0ee703eb20ddfe4d0fdfd60e7cb

From:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

691.713257 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

691.713257 USDC

Arbitrum

14.01.2023 22:52

Hash:

0x9563dd608e11baa2bb6d65b419334c24b1ac1ff5f3c50c9d9a274000e0b0dfdf

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

685.801187 USDC

To:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

685.801187 USDC

28.06.2022 01:41

Hash:

0x3e2916c4c2bbdd353685d9b2cd854c4a110675dd6439ea71fcabd16cb9b4b544

From:

0x2fe16dd18bba26e457b7dd2080d5674312b026a2

5.91207 USDC

To:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

5.91207 USDC

05.03.2022 11:24

Hash:

0xe5da41266b4409078c41d31ac4c85cff3a568fd0f347cb7c7651eb1f366cf6fb

From:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

2826.59058 USDC

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

2826.59058 USDC

05.03.2022 11:21

Hash:

0xca605496adbe24b2b70821526ea2283df356ad386a54f403bfba58466e2178bd

From:

0x3b6e1ca14ba34b16a675c27352f090b2c60d5356

50 USDC

To:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

50 USDC

24.02.2022 15:44

Hash:

0x3aff07112dd15266c83ec9b7c94d00ee22307320e1f231f867e7cf982e4e303c

From:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

1287.69 USDC

To:

0xfa47db225d985b98a404839733d8598fd699a996

1287.69 USDC

23.02.2022 00:08

Hash:

0x106ab8729b0dc93a0dfb3e8cff2bc3b772639a18920aebd3984f5c86ed146e64

From:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

1876 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1876 USDC

14.02.2022 05:20

Hash:

0xd93ce6eabec6a5a91abd5ccc315049ffd73699d676443ca575901717d91b2383

From:

0xd14782a6f2512495584a252ffca49b17486a08d3

692.909101 USDC

To:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

692.909101 USDC

06.02.2022 11:57

Hash:

0x036a704acc7e7e4b5cbd519889aba5ba25bf8541ddc26b7e4018f35f165178a6

From:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

50 USDC

To:

0x3b6e1ca14ba34b16a675c27352f090b2c60d5356

50 USDC

28.01.2022 21:10

Hash:

0xca5f54c5b8017c77b10504c300dfdb89c0f479ee12fece85f35fb7941cfe2368

From:

0x22a3df7e6b7d3cc1a022e213698ed20f91d9f73b

150 USDC

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

150 USDC

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