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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

Address:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

balance

Transactions list

Total: 82

12.03.2023 20:32

Hash:

0x9571f4e2d5772400a3b12914fb2a91064c6ad1841c535a3487e1465b7c8b24c0

From:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

11.450082 USDC

To:

0xd523fd4cee345692fcf4b5ac055d5e62403ef15b

11.450082 USDC

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Reports

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Transactions list

Total: 82

12.03.2023 20:32

Hash:

0x9571f4e2d5772400a3b12914fb2a91064c6ad1841c535a3487e1465b7c8b24c0

From:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

11.450082 USDC

To:

0xd523fd4cee345692fcf4b5ac055d5e62403ef15b

11.450082 USDC

27.02.2023 07:06

Hash:

0x6abb5a3d7e391aab267a162541982888243fbb588a9d2bb40a7e3598ec9e102e

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

11.450082 USDC

To:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

11.450082 USDC

30.11.2022 13:13

Hash:

0x893564912a4b27daac240375319bdffcb22107ec39a11665c9682c3515698431

From:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

45.842485 USDC

To:

0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d

45.842485 USDC

30.11.2022 13:12

Hash:

0x8fa663b8d7aaa72a6a14b13798b48e1ba90ffc590cc38374c38a3dca39c9048e

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

45.842485 USDC

To:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

45.842485 USDC

12.11.2022 23:31

Hash:

0xc488d59215529fe68c1229fa8d8b299ccea4b7f0ac991ab3c64ed8f6176269e0

From:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

17.773555 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

17.773555 USDC

Cow Swap

09.11.2022 20:30

Hash:

0x4bde95c7345f615fa792f49cb135deb6fcec5e4ca9e7c670b9044931d321993c

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

17.773555 USDC

To:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

17.773555 USDC

22.10.2022 10:14

Hash:

0x613ecd074a0ce6b5043f7c92d47708b4b1a8f0888a1334ef73fb9caa1768cc8c

From:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

67.470982 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

67.470982 USDC

22.10.2022 10:13

Hash:

0x3e375176d3b6f37b106b68334b5528b250f35be947cf034ed5f75cbf9700e4d9

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

66.867541 USDC

balancer

To:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

66.867541 USDC

19.10.2022 22:30

Hash:

0xb9c90e8b47863dd260fbc7bd67b40da2550eeedc30c2ab7c340d2d3fc07c10c7

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

0.603441 USDC

To:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

0.603441 USDC

19.10.2022 11:47

Hash:

0x551b672ff26704653a0fc132e8943cbc7125f6b26d9303527f8d8eca2f44f3aa

From:

0x238643d4106c7c6206f8dc31acb59cd24c979d12

15.772361 USDC

To:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

15.772361 USDC

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