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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

Address:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

Received:2 395 026.204775 usdc

Sent:2 395 026.2047750005 usdc

Current balance:0 usdc

Created:11.11.2020 11:26

Latest activity:22.05.2023 16:22

Incoming transactions:22

Outgoing transactions:70

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balance

Transactions list

Total: 92

22.05.2023 16:22

Hash:

0x8e01a61b1829af732345256562be119e73e962935fd077fd6a48cb4242de18a7

From:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

125000 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

125000 USDC

Arbitrum

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Transactions list

Total: 92

22.05.2023 16:22

Hash:

0x8e01a61b1829af732345256562be119e73e962935fd077fd6a48cb4242de18a7

From:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

125000 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

125000 USDC

Arbitrum

22.05.2023 16:15

Hash:

0xfeb3793404aa13c8499fc1dba494fc2973985724c714019e3e8ad14f37d61f28

From:

0x3a7f8731eb208a598afbae43299449f25bdc3699

125000 USDC

To:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

125000 USDC

18.05.2023 16:25

Hash:

0xd14638d7acd67cf6d875140c0801f881ea44f978537676ce0c527e7b17770107

From:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

100000 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

100000 USDC

Arbitrum

18.05.2023 16:22

Hash:

0x81ca147cc0acc75023b95cc9085c80d708d2e7ab8d7ba249368364658ff04dc0

From:

0x3a7f8731eb208a598afbae43299449f25bdc3699

100000 USDC

To:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

100000 USDC

22.02.2022 15:16

Hash:

0xa64b17b1f3e9a6675cfb32526460f5cfc9bcd4f58757ce4d7c7d9cecad49314b

From:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

16252.444028 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

16252.444028 USDC

22.02.2022 15:15

Hash:

0xf8e567eaf724cdbf4bd28b3c3cf1cd1b0e6f9122fb9b17e195ab645e3c23e804

From:

0x3a7f8731eb208a598afbae43299449f25bdc3699

16252.444028 USDC

To:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

16252.444028 USDC

16.02.2022 15:33

Hash:

0x715ae1168d5aedee76d5b48d837f174879bb2fac8cd4377c21e09638ca0655fd

From:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

48419.470465 USDC

To:

0x3a7f8731eb208a598afbae43299449f25bdc3699

48419.470465 USDC

16.02.2022 15:32

Hash:

0x38af88502953e0453979216709f578699bff52ead783d7dabcc54645d018b919

From:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

201665.486028 USDC

To:

0xbcca60bb61934080951369a648fb03df4f96263c

201665.486028 USDC

16.02.2022 15:29

Hash:

0x8f4df2875b61ff757c936ea00121800e0eed1ba2f9f273cfb75cc41fd535099f

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

250084.956493 USDC

To:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

250084.956493 USDC

07.01.2022 16:13

Hash:

0x043c3305084bcab00a50187e9842b80fd4b50fd49984426e1606f87fc7d1c25a

From:

0x485b7b7804fda5032f69dfc87dde913a69cd424a

100000.000737 USDC

To:

0xbcca60bb61934080951369a648fb03df4f96263c

100000.000737 USDC

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