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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

Address:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

balance

Transactions list

Total: 59

06.09.2023 18:25

Hash:

0x8c0eff0c9d0d49c907b1e87c7d74b3784a9bd8b9bab9f7d0420cbe26ea7a5b30

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

100 USDC

To:

0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0

100 USDC

Uniswap V2: 1inch

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Transactions list

Total: 59

06.09.2023 18:25

Hash:

0x8c0eff0c9d0d49c907b1e87c7d74b3784a9bd8b9bab9f7d0420cbe26ea7a5b30

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

100 USDC

To:

0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0

100 USDC

Uniswap V2: 1inch

26.06.2023 04:37

Hash:

0x613d67142d3718902db5deb991d39c73e3e75707ec4b064f5a1831757ef8ed10

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

300 USDC

To:

0xfdf59a29afe1e308ceebe586d7e58f7cc36524a4

300 USDC

25.06.2023 19:12

Hash:

0x84d1250f7cf98ce62bf172f5064713f0e952967cd727f322e484b55f396fd8f6

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

400 USDC

To:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

400 USDC

13.06.2023 02:45

Hash:

0x154af12671885b6cedfcaf2dd0ad5dbbbd21e45b5a44684f3f6eb14750528667

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

250 USDC

To:

0x1375e1aba509b6c3720f27550e4333b9d9e9f1b8

250 USDC

13.06.2023 02:38

Hash:

0x3ef831a8733e0ab59c4e4f714a561c1dfaf727eaae6f2971978effdbb38fffda

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

250 USDC

To:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

250 USDC

12.06.2023 19:50

Hash:

0x1810a777d684b6ef2adbc32a57ab625fa2bda071cdd3975c2218566d4a257f98

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

885.108509 USDC

To:

0xe6434bed540e781b4d49bcab1474cfdb99d0da0c

885.108509 USDC

10.06.2023 22:47

Hash:

0x9d343666147d9b473cc37c876788445ec13b7b18cc0f8a9621f0d4ee4d0d30a3

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

100 USDC

To:

0x92f3f71cef740ed5784874b8c70ff87ecdf33588

100 USDC

10.06.2023 22:45

Hash:

0x0678dc4236c65dde12b8ef9db574a6526cc24ff1a2b3448f05b0b678d7f98466

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

9.999012 USDC

To:

0xcd7ad45fd5fac3cc494ff62f150d375723d64c7f

9.999012 USDC

09.06.2023 01:58

Hash:

0x1e67fe7de799cb006a6f322432a52c12febfa9ccc33923afc14a94f7832a8390

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

600 USDC

To:

0x8724edbe23e2792fca1e431455d7cd5420ff9955

600 USDC

07.06.2023 23:02

Hash:

0xe86807dd9d3a615f185da1291f5d79f4980d230e534b37421b911681e4d1cbd5

From:

0x495fc720f61e22e3e2f38f2a15be693ee6cc8f08

249.87852 USDC

To:

0xaced7e63f2bbde776200f3dd5ad7d4d3f968012b

249.87852 USDC

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