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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

Address:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

balance

Transactions list

Total: 18

20.08.2023 15:30

Hash:

0xc7d289e2201b475005afa2eed174b90ce8762a9f0855721c6d81091fa10332de

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

200 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

200 USDC

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Reports

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Transactions list

Total: 18

20.08.2023 15:30

Hash:

0xc7d289e2201b475005afa2eed174b90ce8762a9f0855721c6d81091fa10332de

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

200 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

200 USDC

23.04.2023 01:57

Hash:

0xacc486e37b2e1930ffb56ff0fabedfac90ec8c24818f4744fd3447577424dce5

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

600 USDC

To:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

600 USDC

11.04.2023 23:25

Hash:

0xb7a49ae4da3bc797d324acfc35e9c32e4b6cfbd2c6bdf33ab9fa80132d8c422d

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

300 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

300 USDC

22.03.2023 14:10

Hash:

0x6b159e91c4fe967f9beebe24f607de70f92b4a8bb76dafbdedc7c7ea4fd07142

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

700 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

700 USDC

17.03.2023 18:19

Hash:

0x0889cb92e95f972789459eeddf73e35c130dad2d7cfc5a2d5d6388a7c27cc407

From:

0x292104700246fb7656edea7e48e9eb2a3a4cf968

596 USDC

To:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

596 USDC

09.03.2023 03:10

Hash:

0xd8d2889341dd4d24e935d485baa104336da159d7d38b92330d39a7dafa721858

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

600 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

600 USDC

24.02.2023 19:03

Hash:

0x8edb25eb1ba11709227ff3ea7ef7962edb857e1d6d5a0ce092ff26183eb4b1b2

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

500 USDC

To:

0x209a7717c8a462f217552517bc02e21004900eb0

500 USDC

17.02.2023 01:56

Hash:

0xd101634e97a803f27c9d01c67737aa61d3f36a06b7379f578b428684dac31e08

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

100 USDC

To:

0xa8664a3cf943bf86b7c196027d6f22f313999812

100 USDC

27.12.2022 01:43

Hash:

0xbd54ea4912b9d9edaa7093189ba2e6f4c614e6fb124f5a58c18b9f33cea03d1a

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

200 USDC

To:

0xbff838950c1ba4d746ef8f5dac420f8c6d8ae32e

200 USDC

23.11.2022 23:58

Hash:

0xaf3767d2ddb5625414fb08cf6e70c9e38214d3ffa23a11a39ca075f38fe3d79d

From:

0x28da4ca485dee3f28e2c393d679b4dba06c68e7b

100 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

100 USDC

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