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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3c06ffc06104c60fefda28476a018c8498699346

Address:

0x3c06ffc06104c60fefda28476a018c8498699346

Received:1 003.5 usdc

Sent:1 003.5 usdc

Current balance:0 usdc

Created:05.02.2024 09:09

Latest activity:17.02.2024 17:33

Incoming transactions:1

Outgoing transactions:3

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balance

Transactions list

Total: 4

17.02.2024 17:33

Hash:

0x2177cf6f2c8ade75bc7bdd5b3e0341ddef2d2e41b338ab870f84b928a69db2ef

From:

0x3c06ffc06104c60fefda28476a018c8498699346

270.441886 USDC

To:

0x60ff8e696ec4f5f5afc1bf80cd4b85c43b83d2bf

270.441886 USDC

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Transactions list

Total: 4

17.02.2024 17:33

Hash:

0x2177cf6f2c8ade75bc7bdd5b3e0341ddef2d2e41b338ab870f84b928a69db2ef

From:

0x3c06ffc06104c60fefda28476a018c8498699346

270.441886 USDC

To:

0x60ff8e696ec4f5f5afc1bf80cd4b85c43b83d2bf

270.441886 USDC

17.02.2024 17:33

Hash:

0x2177cf6f2c8ade75bc7bdd5b3e0341ddef2d2e41b338ab870f84b928a69db2ef

From:

0x3c06ffc06104c60fefda28476a018c8498699346

30.049099 USDC

To:

0x6f167b86443d04f4b1705a0c78b6cc6ac691e381

30.049099 USDC

14.02.2024 06:10

Hash:

0x59c269ced65562abf69248a6fe2be19daee20c4d254a15325666e3d17c311bcb

From:

0x3c06ffc06104c60fefda28476a018c8498699346

703.009015 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

703.009015 USDC

05.02.2024 09:09

Hash:

0xa899dda635615bbcd1aa9666d3bb6318a0db6b1b17d4c171eec757a3d6937d89

From:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

1003.5 USDC

To:

0x3c06ffc06104c60fefda28476a018c8498699346

1003.5 USDC

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