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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

Address:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

Received:213 697.914485 usdc

Sent:213 697.914485 usdc

Current balance:0 usdc

Created:08.06.2021 03:14

Latest activity:12.03.2023 07:30

Incoming transactions:16

Outgoing transactions:16

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balance

Transactions list

Total: 32

12.03.2023 07:30

Hash:

0xd47d3287ae8b02cb7386d926e42b6030f26f0cac5dee001692ae13c36175c11c

From:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

92918.940761 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

92918.940761 USDC

Cow Swap

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Transactions list

Total: 32

12.03.2023 07:30

Hash:

0xd47d3287ae8b02cb7386d926e42b6030f26f0cac5dee001692ae13c36175c11c

From:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

92918.940761 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

92918.940761 USDC

Cow Swap

12.03.2023 00:04

Hash:

0x11229748489aaf8cc2b58eda897736fa4b1a3c63510624dc2c5b0fede8e8b9c5

From:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

30000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

30000 USDC

Cow Swap

11.03.2023 23:36

Hash:

0x97544533cd1e0c9e345c6b2e833b5915000932dddb05633f48daaa3f94e398af

From:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

30000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

30000 USDC

Cow Swap

11.03.2023 22:55

Hash:

0xeb553a6b84bfa5c6146398526b50df7b414530d075e1097a47ad6dd6e28b6fcd

From:

0x0aa6fd36671b1db9815f48affe746e30f6d82856

0.01 USDC

To:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

0.01 USDC

11.03.2023 22:53

Hash:

0x144e30419593872d27385608f720a943a565d02ceecbbc99690dfaefbc47bc13

From:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

0 USDC

To:

0x0aa6fd36671b1db9815f48affe746e30f6d82856

0 USDC

11.03.2023 22:53

Hash:

0x43c2eea33b96c73884f457a1d153277f71808d4a0b9496113d8bdd630e001f25

From:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

100 USDC

To:

0x0aa6cc4a07f090f735421ed45364491d0f9e2856

100 USDC

31.12.2022 05:42

Hash:

0x8a068ef57c0adbd38299e9f3b8ee43c80a2319ba98ad4e1eb7bf0e7ff73c5ed6

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

31306.009152 USDC

Cow Swap

To:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

31306.009152 USDC

13.12.2022 19:20

Hash:

0xe1ad16725ab0ed112c007840842704182b818c15f76e230407dc0e6a97e68039

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

69361.597753 USDC

Cow Swap

To:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

69361.597753 USDC

13.12.2022 19:16

Hash:

0x3090fc50e3df2d8b1a269385d877bc5ab4111fd36498723c8d1da989496ff5aa

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

52351.323164 USDC

Cow Swap

To:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

52351.323164 USDC

06.10.2022 23:31

Hash:

0x85eca77d93fadd60ef116ff396dfa79ff45bb595db2f9ab15305b180f4337392

From:

0x0b139682d5c9df3e735063f46fb98c689540cf3a

0.000692 USDC

To:

0x538e597a31f044cd0d88afa914f2602d08cdb7f0

0.000692 USDC

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