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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

Address:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

balance

Transactions list

Total: 341

12.12.2021 13:54

Hash:

0xcb6c9909cd7c7dd0ff1da608077828489afd271f9e1334dc48f351908b4afcce

From:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

1130878.834975 USDC

To:

0x6fbe6eab3053fef0da871807346b0b40e989840f

1130878.834975 USDC

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Transactions list

Total: 341

12.12.2021 13:54

Hash:

0xcb6c9909cd7c7dd0ff1da608077828489afd271f9e1334dc48f351908b4afcce

From:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

1130878.834975 USDC

To:

0x6fbe6eab3053fef0da871807346b0b40e989840f

1130878.834975 USDC

12.12.2021 13:52

Hash:

0xa3002f950873fd707973afadc8a00545b9b223e3a765ff158735ffbcd64e279f

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1085337.519772 USDC

To:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

1085337.519772 USDC

12.12.2021 13:49

Hash:

0x6d8451fd9eb47dc877174ab1e7acb2b54dbf61ecd1acf4ab4f9c8deabc47af47

From:

0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27

45541.315203 USDC

To:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

45541.315203 USDC

30.11.2021 19:23

Hash:

0xc969a475413e77d8aa4cddb8be42352ad124cd0132968a771f5c8923bc7278f7

From:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

816737.260259 USDC

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

816737.260259 USDC

0x: Curv Liquidity Provider

30.11.2021 19:21

Hash:

0xb9ea20a827c1364f2ba9f567cf42ebcb94b4fed19fcb01a1f3e226bd99495691

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

816737.260259 USDC

To:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

816737.260259 USDC

31.10.2021 11:13

Hash:

0x94fd3878a930e50d315adab681e4b35b684ab4c1e3c0d64231cb1d3060eee8c1

From:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

545646.827324 USDC

To:

0x1d22397edfc4edf622d692050635bfc1febf1404

545646.827324 USDC

31.10.2021 11:10

Hash:

0x6490564585e0dc9b74d652e0e92bcdace0637f8334ce70e54357e974b4b04dae

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

150000 USDC

To:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

150000 USDC

31.10.2021 11:10

Hash:

0x26d9e8bcaf4e8c18dc82b8945c4fba41920e81c6935c73a41f927d08b446ba2a

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

95646.827324 USDC

To:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

95646.827324 USDC

31.10.2021 11:09

Hash:

0x9ce08d9dc291b16937f0aeeb3fa7c191a7f36c8076d0e37b9ee269d8324f9eda

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

150000 USDC

To:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

150000 USDC

31.10.2021 11:09

Hash:

0x1f50e7a7921bb1ae5937b049048289ad1c34f94a431450e8144ebeee838ac334

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

150000 USDC

To:

0x35f9b3fcc5ae9ff61260aacb40178d1225742327

150000 USDC

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