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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x28f2378e38324484680d59977e349c905de0d352

Address:

0x28f2378e38324484680d59977e349c905de0d352

Received:10 106.056977 usdc

Sent:10 106.056977 usdc

Current balance:0 usdc

Created:09.01.2024 16:12

Latest activity:27.05.2024 18:46

Incoming transactions:2

Outgoing transactions:3

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balance

Transactions list

Total: 5

27.05.2024 18:46

Hash:

0x2e126be9cac59eccd1a42116fa687824ee3b33cbbd8e028a962e4bcd0fcefc1d

From:

0x28f2378e38324484680d59977e349c905de0d352

106.056977 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

106.056977 USDC

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Transactions list

Total: 5

27.05.2024 18:46

Hash:

0x2e126be9cac59eccd1a42116fa687824ee3b33cbbd8e028a962e4bcd0fcefc1d

From:

0x28f2378e38324484680d59977e349c905de0d352

106.056977 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

106.056977 USDC

27.05.2024 18:44

Hash:

0xe52a6cb4e10c1c3032ce925fea79d35595211123159b88a16770b673d030c087

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

103.370582 USDC

To:

0x28f2378e38324484680d59977e349c905de0d352

103.370582 USDC

09.01.2024 16:13

Hash:

0x498d2eb3a220778790d50121fd66be170af95d8f22284b6f93ebb387d5922182

From:

0x28f2378e38324484680d59977e349c905de0d352

0 USDC

To:

0x36a7da5ab6700207ffb492626c8ccdb593cf1241

0 USDC

09.01.2024 16:13

Hash:

0x7a52cda0194b00089b6737b15390c3937cff29adc5be49f3a89aad41694f5d83

From:

0x28f2378e38324484680d59977e349c905de0d352

10000 USDC

To:

0x36a7ad41ddedb72cbb00fe9bf6417b1402541241

10000 USDC

09.01.2024 16:12

Hash:

0x49f932ed4845d4c26dca175ded7b24a7e5d5bb986b9c99b49a93fbb1c8c12115

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

10002.686395 USDC

To:

0x28f2378e38324484680d59977e349c905de0d352

10002.686395 USDC

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