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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x479dd04cdf51be558d2d45e631f134995428b80a

Address:

0x479dd04cdf51be558d2d45e631f134995428b80a

Received:10 000 usdc

Sent:10 000 usdc

Current balance:0 usdc

Created:10.06.2024 16:00

Latest activity:16.06.2024 14:23

Incoming transactions:1

Outgoing transactions:5

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balance

Transactions list

Total: 6

16.06.2024 14:23

Hash:

0xa7ddcaaf8368460efaa670867251bd42eaf2053f1fdd2105b49fbcec30e70b85

From:

0x479dd04cdf51be558d2d45e631f134995428b80a

250 USDC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

250 USDC

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Transactions list

Total: 6

16.06.2024 14:23

Hash:

0xa7ddcaaf8368460efaa670867251bd42eaf2053f1fdd2105b49fbcec30e70b85

From:

0x479dd04cdf51be558d2d45e631f134995428b80a

250 USDC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

250 USDC

12.06.2024 10:12

Hash:

0xe7ac4afaa0aeb21b3d6ed6721c0f004c3e889800b04eaacaa36516abd458f68b

From:

0x479dd04cdf51be558d2d45e631f134995428b80a

2000 USDC

To:

0xde49bdcf25f50510912fff066172c2857dbec1ab

2000 USDC

12.06.2024 04:53

Hash:

0x33a543b5e1185175ef61fcd5e3e011876f7612d459283e4ddb117aba0ffc666f

From:

0x479dd04cdf51be558d2d45e631f134995428b80a

3000 USDC

To:

0xde49bdcf25f50510912fff066172c2857dbec1ab

3000 USDC

12.06.2024 04:40

Hash:

0x40ec34a06f1883329ad9a74355af56638ffddb36694ee27b2a30c5089bc582fa

From:

0x479dd04cdf51be558d2d45e631f134995428b80a

2500 USDC

To:

0x522798fc7a0b28ba1fe41991f6b7800d114698e3

2500 USDC

12.06.2024 03:20

Hash:

0x9fd6fad2b96089807dc2f6e333c5d93f21979ade9deb397c62c8e0daa89f347b

From:

0x479dd04cdf51be558d2d45e631f134995428b80a

2250 USDC

To:

0x930e07d069d269ece17e2a8087f2b0f929345d5d

2250 USDC

10.06.2024 16:00

Hash:

0x8da8b33e37b43454cab293b58c190ab7f21b1930eb265fe5188c9562d8cd4332

From:

0x404f13e603d96028692793252ccea5a61780c138

10000 USDC

To:

0x479dd04cdf51be558d2d45e631f134995428b80a

10000 USDC

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