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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x30f39c2ed7dd0750c4b06981ccea91f32bc83c9f

Address:

0x30f39c2ed7dd0750c4b06981ccea91f32bc83c9f

Received:269.422124 usdc

Sent:263.3 usdc

Current balance:6.122123999999985 usdc

Created:28.08.2024 01:15

Latest activity:01.09.2024 14:57

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

01.09.2024 14:57

Hash:

0xe29bee04fa5a7b9e8c908947229ff18c835dba8a9ff4ddee84478d4d9cce62da

From:

0x30f39c2ed7dd0750c4b06981ccea91f32bc83c9f

152 USDC

To:

0xe61294892b96da70a24306e645a7a102ab77d241

152 USDC

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Transactions list

Total: 5

01.09.2024 14:57

Hash:

0xe29bee04fa5a7b9e8c908947229ff18c835dba8a9ff4ddee84478d4d9cce62da

From:

0x30f39c2ed7dd0750c4b06981ccea91f32bc83c9f

152 USDC

To:

0xe61294892b96da70a24306e645a7a102ab77d241

152 USDC

01.09.2024 09:43

Hash:

0xad96bf02498e6ae55a172564efb626c883c39a8246335339e1b6bd90647a1aa4

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

9.860748 USDC

To:

0x30f39c2ed7dd0750c4b06981ccea91f32bc83c9f

9.860748 USDC

01.09.2024 08:35

Hash:

0x2d011a61a59c3512e2738c1b9ee851758db0002862ce5a9305343907c2b23de8

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

148.261376 USDC

To:

0x30f39c2ed7dd0750c4b06981ccea91f32bc83c9f

148.261376 USDC

28.08.2024 01:22

Hash:

0xa475011848b1d7d085276bd02df7ea1d807ba22811faed9232e1c1f501a9ff88

From:

0x30f39c2ed7dd0750c4b06981ccea91f32bc83c9f

111.3 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

111.3 USDC

28.08.2024 01:15

Hash:

0x06df9b78e01f95aec292e148c7fa0c050bf38aae30b89128ea33509cfe9de560

From:

0x76bc016e2aabb0d78b512be4de3dc0ef24676268

111.3 USDC

To:

0x30f39c2ed7dd0750c4b06981ccea91f32bc83c9f

111.3 USDC

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