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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x38be9b12a2f074cfcb41fd27d1233e730b9faf85

Address:

0x38be9b12a2f074cfcb41fd27d1233e730b9faf85

balance

Transactions list

Total: 5

29.03.2023 11:41

Hash:

0x66cf0b046ef62cdc392a0b1e8cd5d439b8624a85425472dbcd7beb4d5351b37b

From:

0x38be9b12a2f074cfcb41fd27d1233e730b9faf85

3010 USDC

To:

0x935f64b44b5c48a1539c4ada5161d27ace4205b5

3010 USDC

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Reports

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Transactions list

Total: 5

29.03.2023 11:41

Hash:

0x66cf0b046ef62cdc392a0b1e8cd5d439b8624a85425472dbcd7beb4d5351b37b

From:

0x38be9b12a2f074cfcb41fd27d1233e730b9faf85

3010 USDC

To:

0x935f64b44b5c48a1539c4ada5161d27ace4205b5

3010 USDC

29.03.2023 11:17

Hash:

0xd4c7a1eafc2bd631ba3edb28fe63253e02469f5c7ea4b7db3b260404d46fb8bb

From:

0xcf60eee02ad38971ac6479e541afed0222bbc7a8

3000 USDC

To:

0x38be9b12a2f074cfcb41fd27d1233e730b9faf85

3000 USDC

29.03.2023 11:11

Hash:

0xa203c983c44515b5bfa4347552be3e48b891425fa2e1ed8a6dca90aaf6a75658

From:

0xcf60eee02ad38971ac6479e541afed0222bbc7a8

10 USDC

To:

0x38be9b12a2f074cfcb41fd27d1233e730b9faf85

10 USDC

27.02.2023 21:12

Hash:

0xa6c49c0ce900a3aad01614849bcef67c4735c2f4c246860f07f847f558a9e302

From:

0x38be9b12a2f074cfcb41fd27d1233e730b9faf85

50 USDC

To:

0x935f64b44b5c48a1539c4ada5161d27ace4205b5

50 USDC

27.02.2023 20:37

Hash:

0x8f22eff34ada61485e2f14a1c516b2b1a0dbd69fb3fc3991e2d49f267e772a5b

From:

0xcf60eee02ad38971ac6479e541afed0222bbc7a8

50 USDC

To:

0x38be9b12a2f074cfcb41fd27d1233e730b9faf85

50 USDC

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