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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

Address:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

balance

Transactions list

Total: 14

20.12.2023 18:47

Hash:

0xcefc958e11b205085f36002afb3d1adce3e0f92492210e43413fe7ea8d672ce5

From:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

38992.9 USDC

To:

0xb8fe1270459289a9ad11340b28de1781c3bb858f

38992.9 USDC

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Reports

Show detailed risks

Transactions list

Total: 14

20.12.2023 18:47

Hash:

0xcefc958e11b205085f36002afb3d1adce3e0f92492210e43413fe7ea8d672ce5

From:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

38992.9 USDC

To:

0xb8fe1270459289a9ad11340b28de1781c3bb858f

38992.9 USDC

19.12.2023 18:18

Hash:

0xd6c62d8785db91c35cc1f19578f65dd200afdb4db4c4e56f8ef5b7d5738ec04f

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

38992.9 USDC

Axelar Network

To:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

38992.9 USDC

16.12.2023 19:40

Hash:

0x9b2e92a46fc1a2a55b01dfe7fb0e031e59334d82bfb8c1f1571c8b34505783cb

From:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

32486.314195 USDC

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

32486.314195 USDC

13.12.2023 01:27

Hash:

0x90f83c5739cd35378ef950e6c3a3bb63157aef9a4a5da4db959be77d71711301

From:

0x8fae1ace41023b11aa0ac44bda992c0f52b7bba5

4490 USDC

To:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

4490 USDC

12.12.2023 20:28

Hash:

0x1866119b9ff64e7753877c9ad2b8f2e1ce983d27515c78c3a65af50e4b98e759

From:

0xb232d9abda5a483517397d21fee56f1348a4596a

23850 USDC

To:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

23850 USDC

12.12.2023 17:33

Hash:

0x926e75dc67ce4b74852f11985aac65f903dad19b2c9051d6e29545efe918ddfd

From:

0xb232d9abda5a483517397d21fee56f1348a4596a

4146.314195 USDC

To:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

4146.314195 USDC

11.12.2023 23:00

Hash:

0xc1f8304c068f03e49e509c5ea662aa4cdb214f330e50444b3323100b903bb1ad

From:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

19110.38 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

19110.38 USDC

11.12.2023 23:00

Hash:

0x28d0e3795e39cf3875d32829e0080690b92e6a5a41f7a8ae629de73ce8dc3da8

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

14360.38 USDC

To:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

14360.38 USDC

11.12.2023 22:09

Hash:

0x52145ada940103f0478a1e1d4d72672f06fd3543f625709f0259403ca61616a2

From:

0x8fae1ace41023b11aa0ac44bda992c0f52b7bba5

4750 USDC

To:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

4750 USDC

11.12.2023 20:31

Hash:

0x3bd0e5d5e3d875581c587bc48343ef57126ecbd2219863401ac12417dc26034c

From:

0x25cfe4ef0facead84999ad8a3b56e75ffe430037

9996.003866 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

9996.003866 USDC

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