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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

Address:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

balance

Transactions list

Total: 752

21.07.2022 09:39

Hash:

0x77f1b33edb53c35a6da0b7bb06689d7464a925c921729599f0cacede347860d9

From:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

4924.298845 USDC

To:

0x5b607d28180f7260c6726048e909cb8f1a271ce0

4924.298845 USDC

gitcoin-grantee

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Transactions list

Total: 752

21.07.2022 09:39

Hash:

0x77f1b33edb53c35a6da0b7bb06689d7464a925c921729599f0cacede347860d9

From:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

4924.298845 USDC

To:

0x5b607d28180f7260c6726048e909cb8f1a271ce0

4924.298845 USDC

gitcoin-grantee

08.02.2022 05:26

Hash:

0xd27c9f020dcf324c4e81552b3149ba16c3cb08c9852c566fc1f2ab8c57014d28

From:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

766.21623 USDC

To:

0x5be2ec748d50b15e0143c56dcce4e25c92dfb4bd

766.21623 USDC

08.12.2021 07:51

Hash:

0xf573cb3b6587f89a219b977d849923be921c45c3d8ea29592433ae49d3e6ebbd

From:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

16722.583391 USDC

To:

0x66143d695baff44a3c8549bbdb16098d55674f9d

16722.583391 USDC

14.11.2021 06:11

Hash:

0xa489e54a4e61a133c5cf68c1875c5a898b7fce40cab24e4494c59840f85281e6

From:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

3734.225182 USDC

To:

0x1a62e6f3fd7574666b84efd59763e807988829f5

3734.225182 USDC

12.11.2021 10:36

Hash:

0x0053cdc36056543c175c51f0829177417f99ed911babf98fb8d4890a3f4959be

From:

0x3eedc524c234a5b72c09a4b052e7da695e9e7713

7714.288302 USDC

To:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

7714.288302 USDC

10.11.2021 22:08

Hash:

0xd61e2dbec6a1cd6dabcefe4e71248f4ef8eeba749074bd886c33ea60c0c013d0

From:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

56816.728781 USDC

To:

0xbb0da7643a95c3a4b234d15d6bca7940fd1ed00b

56816.728781 USDC

09.11.2021 00:23

Hash:

0x2ca6f040c43dd1e75b2caa051d1319ca84dd1c3fcfe067c4fcbb1210d35dc1ea

From:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

7657.643051 USDC

To:

0x3eedc524c234a5b72c09a4b052e7da695e9e7713

7657.643051 USDC

09.11.2021 00:23

Hash:

0x2ca6f040c43dd1e75b2caa051d1319ca84dd1c3fcfe067c4fcbb1210d35dc1ea

From:

0x3eedc524c234a5b72c09a4b052e7da695e9e7713

7657.643051 USDC

To:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

7657.643051 USDC

09.11.2021 00:23

Hash:

0x2ca6f040c43dd1e75b2caa051d1319ca84dd1c3fcfe067c4fcbb1210d35dc1ea

From:

0x3eedc524c234a5b72c09a4b052e7da695e9e7713

54105.397605 USDC

To:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

54105.397605 USDC

24.10.2021 04:33

Hash:

0xf25e05205d8c6d122e504af8212b121d3590e025eae6508328175a0020ccc0ea

From:

0x3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052

85706.237516 USDC

To:

0x1395f53b0472827c78964316a7f5595f302e10c9

85706.237516 USDC

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