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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4990c40df65ec3bd61926ff750168d824a116825

Address:

0x4990c40df65ec3bd61926ff750168d824a116825

balance

Transactions list

Total: 14

01.12.2021 22:20

Hash:

0x6a8253f037541deda94805d134df27af7993f022852248ff7002fe09978d0d72

From:

0x4990c40df65ec3bd61926ff750168d824a116825

2000 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

2000 USDC

BitPay.com

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Transactions list

Total: 14

01.12.2021 22:20

Hash:

0x6a8253f037541deda94805d134df27af7993f022852248ff7002fe09978d0d72

From:

0x4990c40df65ec3bd61926ff750168d824a116825

2000 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

2000 USDC

BitPay.com

01.12.2021 22:17

Hash:

0x663ae6cffdcd3d7975dbfe0e654f19b52f9697d75fba916f6d62c4eb16e603e8

From:

0xf7d2c9a3ef4f5a62a2bc0a073bc506ff98d7b892

2000 USDC

To:

0x4990c40df65ec3bd61926ff750168d824a116825

2000 USDC

11.11.2021 22:18

Hash:

0xb69382be5f3f12284194e639efb85b6a62ae088e64547df00a16befb70469159

From:

0x4990c40df65ec3bd61926ff750168d824a116825

9000 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

9000 USDC

BitPay.com

11.11.2021 21:13

Hash:

0x425ba317d7d7a8ae00f601078fea2cafa40891351f32a226b6301621ecd06c30

From:

0xf7d2c9a3ef4f5a62a2bc0a073bc506ff98d7b892

9000 USDC

To:

0x4990c40df65ec3bd61926ff750168d824a116825

9000 USDC

01.11.2021 05:11

Hash:

0x8fefcb50c1bbab04095965d3edb17c771d4ee0e0d0c4ec9eafed2efd09f4f7eb

From:

0x4990c40df65ec3bd61926ff750168d824a116825

800 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

800 USDC

BitPay.com

01.11.2021 05:07

Hash:

0x7389d1ebeffb86be7ace9041215004cc05eb82bf24e3777d2213a2c85fdfe8a5

From:

0xf7d2c9a3ef4f5a62a2bc0a073bc506ff98d7b892

800 USDC

To:

0x4990c40df65ec3bd61926ff750168d824a116825

800 USDC

21.10.2021 21:57

Hash:

0xf29912ca7603a8c3ae90f6f6d204686b08c2c8f93a1906c65a3ad4f2f4110912

From:

0x4990c40df65ec3bd61926ff750168d824a116825

350 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

350 USDC

BitPay.com

21.10.2021 21:40

Hash:

0x8719be0274acb23d60172fcdcce151f7e30e7c14fc6043679d1bd18b9638896f

From:

0xf7d2c9a3ef4f5a62a2bc0a073bc506ff98d7b892

450 USDC

To:

0x4990c40df65ec3bd61926ff750168d824a116825

450 USDC

21.08.2021 05:59

Hash:

0x79986b57c87905e1967b87e76a1b7af0eaff10fe283f64f1f30bd7ae234ff568

From:

0x4990c40df65ec3bd61926ff750168d824a116825

100 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

100 USDC

BitPay.com

21.08.2021 05:56

Hash:

0xb5b22656fd8f5bb3e12adbf199e242e8c3a3e47f47e389152fc68e29a461b637

From:

0xf7d2c9a3ef4f5a62a2bc0a073bc506ff98d7b892

100 USDC

To:

0x4990c40df65ec3bd61926ff750168d824a116825

100 USDC

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