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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

Address:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

Received:165 934.753617 usdc

Sent:165 934.753617 usdc

Current balance:0 usdc

Created:28.10.2023 16:39

Latest activity:13.06.2024 11:31

Incoming transactions:14

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 27

13.06.2024 11:31

Hash:

0xeee1c524a3685d30c8723cf126f7b4ef2f4b9b434c5b6f35e09fdc1f014f202f

From:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

4821.284955 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4821.284955 USDC

Cow Swap

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Reports

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Transactions list

Total: 27

13.06.2024 11:31

Hash:

0xeee1c524a3685d30c8723cf126f7b4ef2f4b9b434c5b6f35e09fdc1f014f202f

From:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

4821.284955 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4821.284955 USDC

Cow Swap

13.06.2024 06:13

Hash:

0x4b8f6d59d49b85c0767e1c5d0ff894c755260f808a56394ae620a0039c0858c2

From:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

10000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000 USDC

Cow Swap

13.06.2024 05:40

Hash:

0xb4d0a005f0f7b62afa56960c7fddc5407b308f25ae56151ad42615fc2d9f2fd8

From:

0x15652636f3898f550b257b89926d5566821c32e1

7430.77438 USDC

To:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

7430.77438 USDC

13.06.2024 05:31

Hash:

0x042a0578233227ef2531b60d67890408dd207ce16f263d802c7dd7fadb771f1d

From:

0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d

7390.510575 USDC

To:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

7390.510575 USDC

13.04.2024 02:08

Hash:

0xaccba41d7957723e7fbac16fe89fcc316295fc807699017607e49518188c22d1

From:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

10369.556069 USDC

To:

0x2c6bea966e83dff8619e54fd819da727ed5102e1

10369.556069 USDC

27.03.2024 10:20

Hash:

0xcc7f1f93d9e186e6fa5a4a28bb7799bffc1e94ecad1bce912b70a4653ce5f2ee

From:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

0 USDC

To:

0xbb289bc46d1325eb0585abaff7eac2e2011b968a

0 USDC

27.03.2024 10:18

Hash:

0xd4beb4ff91063932a2bf0c13423448fe0f98f47907dade81bc73fc084538cc66

From:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

17000 USDC

To:

0xbb289bc97591f70d8216462df40ed713011b968a

17000 USDC

22.03.2024 17:56

Hash:

0xb8cfd2faf2479f02c214463eb1383514c6ca2add5a87588bf2b174dbfd0913fc

From:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

10000 USDC

To:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

10000 USDC

Kyber Network

13.03.2024 15:14

Hash:

0xe143bbe3862d3134afaba29db45d6edafd905e233520df9ec4198688fcfa4fb2

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

37369.556069 USDC

balancer

To:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

37369.556069 USDC

11.03.2024 11:38

Hash:

0x75e025c88b5435e4f7305cf54b142f7b138d06dcea41f79a8603cff89f93df1a

From:

0x2d985a8e7ab180ebcbabeb42b180bf88cc5ba5c8

34090.659629 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

34090.659629 USDC

balancer

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