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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

Address:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

balance

Transactions list

Total: 21

15.06.2023 04:41

Hash:

0xf45377969af64ffee3ca17b6968f0196664eebb3d9a9fe356d52597194c3cc80

From:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

6550 USDT

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

6550 USDT

14.06.2023 20:32

Hash:

0x85d608b199776272bc6decffcfebf29d670ebe4f0ab72428139081f63a6068cf

From:

0xa20cfe10735f42be06caefef0966b5f67f97e63f

6000000000000000000 ERC20

To:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

6000000000000000000 ERC20

14.06.2023 20:32

Hash:

0x85d608b199776272bc6decffcfebf29d670ebe4f0ab72428139081f63a6068cf

From:

0xa20cfe10735f42be06caefef0966b5f67f97e63f

0 USDT

To:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

0 USDT

14.06.2023 20:31

Hash:

0xca8da30b4ea1d4cd0794a3600bbed0c3def2e680ee3a07fdff6f64ad545fb942

From:

0xa20cfe17202fbc11037cf4c53794aa9b7a97e63f

6000 USDT

To:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

6000 USDT

04.06.2023 20:22

Hash:

0xa543732b0b3533e10538d4bacba85cb63886d1569309de408ea2e7d0858b33ff

From:

0x262b61588afd167bdd7d6f151a27336845980082

550000000000000000 ERC20

To:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

550000000000000000 ERC20

04.06.2023 20:21

Hash:

0xcacdc7db9a59145cacf4e4127bb8d4689e9dbd73c98d1e73f464f4cf8c38205e

From:

0x262b6150ed19d817a399c16ec7baa5ac4d980082

550 USDT

To:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

550 USDT

21.11.2022 05:21

Hash:

0xe3e6ca14b093900eadea631f6d824911c6458022aa33af2d356ce4ec395d8f49

From:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

1200 USDC

To:

0xa12431d0b9db640034b0cdfceef9cce161e62be4

1200 USDC

20.11.2022 03:16

Hash:

0xfbeb425c7010c9ceaa1f4a650bec784140f09f9717ec000c273ee7e3d957d754

From:

0x92d75121f50f0e91082ddaa901be4d784c42b81d

9.6e+21 ERC20

To:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

9.6e+21 ERC20

16.11.2022 19:29

Hash:

0x4c41f1d91e1a985516cae49832a718b5609bae91dfab79bcd25be16289fdb52e

From:

0xa0fb525c9abaf57f34dfdbb1de6da9e8b4bf36ca

1200 USDC

To:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

1200 USDC

09.11.2022 19:21

Hash:

0x15a551f53754bb249d56dfae0902f8d3ac18566ec05780ab0243ce7e30ec9ec1

From:

0x3f8f6b9c3f5e96dd1add2cc0cac79678a216fb88

37355080000000000000 ERC20

To:

0xa12431d0b9db640034b0cdfceef9cce161e62be4

37355080000000000000 ERC20

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