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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

Address:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

balance

Transactions list

Total: 110

04.12.2023 03:35

Hash:

0xd4b62179e2719cffaae6bedb7ceff9fef53f10c4a77ecd1a44364f1181661cdf

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

2000 USDC

To:

0xd8a119c361f264bc1a12e302ba3558b8c370bab0

2000 USDC

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Reports

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Transactions list

Total: 110

04.12.2023 03:35

Hash:

0xd4b62179e2719cffaae6bedb7ceff9fef53f10c4a77ecd1a44364f1181661cdf

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

2000 USDC

To:

0xd8a119c361f264bc1a12e302ba3558b8c370bab0

2000 USDC

04.12.2023 03:29

Hash:

0x2809c5f4117f5b0cbf9340a43afb3922b29462e8e53a7ddbabf40e9e185dc191

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

1000 USDC

To:

0xd8a119c361f264bc1a12e302ba3558b8c370bab0

1000 USDC

14.10.2023 16:49

Hash:

0xaae929430852d3509b04fd0d80d5b4e6b9856c6dbde82231296ee85bd2aa82ef

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

1000 USDC

To:

0xd8a119c361f264bc1a12e302ba3558b8c370bab0

1000 USDC

05.09.2023 15:54

Hash:

0xa1a7b0f40e669c9f4e2261cabbc7bcb4a822405ec3268d74229bc3980e021b0e

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

999 USDC

To:

0x6fc9bc5da6c6444472db97b389975dc8a3160586

999 USDC

01.09.2023 13:06

Hash:

0x2640da913ece1e2f1d61d8a1251698b881f197878f5f8477c708e18aef9c16c0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2498.47783 USDC

To:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

2498.47783 USDC

22.07.2023 19:26

Hash:

0x31eb5efb7bb4c7ba7a0cd1e0f10be070b3c287c059c0a635cd18d7fb59671f04

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

499 USDC

To:

0x3036ba4fd2dc9b0697922df6c64be2bc3d3c1a25

499 USDC

10.07.2023 02:48

Hash:

0xd4cedff85c7f8c6468ece94bf739f7e31e3eb172d9c40365f6879b2f66827a23

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1999.683314 USDC

To:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

1999.683314 USDC

28.06.2023 14:14

Hash:

0xf2d28c380023ea957d4439d683ceb656c0101ca54179cea510e1c0a563191341

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

0 USDC

To:

0xa37cc069b12de86b431dc44351b7f44f2b17d920

0 USDC

28.06.2023 14:12

Hash:

0x160cc59b995b4b13c74424ad70c19d0102a6fd0d2dc5d1773f1333112652729f

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

200 USDC

To:

0xa37cc06a51ea9084eeae1f372a94dc062b17d920

200 USDC

28.06.2023 14:11

Hash:

0xe050a099440fb3578cc2abc8b58581132ed275a614c6a8c98eaa3f405bc0bb89

From:

0x4522d48e4cc9888cd76bde499f19853434a97b2a

0 USDC

To:

0xfd9e383da3d14c07a379781cfb99c7ed91145839

0 USDC

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