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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x55b67b604f9befc353bca564fbc567b027a80ba3

Address:

0x55b67b604f9befc353bca564fbc567b027a80ba3

balance

Transactions list

Total: 19

01.12.2022 16:00

Hash:

0x171c633bae5ea0fc003bc7ffa6ea1223cc05560b45bb1f82429c4120d24247d9

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

20252.808954 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20252.808954 USDC

Cow Swap

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Transactions list

Total: 19

01.12.2022 16:00

Hash:

0x171c633bae5ea0fc003bc7ffa6ea1223cc05560b45bb1f82429c4120d24247d9

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

20252.808954 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20252.808954 USDC

Cow Swap

18.11.2022 07:43

Hash:

0x37358b7d0f8cdc79e49fa3750127bc8b8eefec4f62608c807ae4a6a0f63fb8b0

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20252.808954 USDC

Cow Swap

To:

0x55b67b604f9befc353bca564fbc567b027a80ba3

20252.808954 USDC

17.11.2022 07:18

Hash:

0xef746b220bc1ecb2b74e859ab2ab796204e3172a17e96e183be1ac1f0506920f

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

20000.326384 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20000.326384 USDC

Cow Swap

02.11.2022 23:40

Hash:

0x4d58114258188a73ea084748c7878f3cd27f6c4e17d616bd72b914d35ba457b7

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

5000 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

5000 USDC

25.10.2022 17:08

Hash:

0x6822c5cdc1a8b679750460dc61b3ed65eed2155115db8a8b7cb85ef669c06aa3

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

3980 USDC

To:

0x67b9646996d3504298389f5839504ac71c5af1a6

3980 USDC

06.10.2022 22:14

Hash:

0x870a623bea152b143304957c86c52e9086ed4511cd16474b36f5cf9ea53021a3

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

469.153435 USDC

To:

0x55b67b604f9befc353bca564fbc567b027a80ba3

469.153435 USDC

06.10.2022 22:02

Hash:

0x4e0717741015e840daa56db9047e24420950c0a33755e28399d2e83f4f8d9ebd

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

0.74439 USDC

To:

0x815d119bdece41369570764e063989f4f1cc89e2

0.74439 USDC

06.10.2022 21:47

Hash:

0xfed902a0edb345d490f0a0d42f60cafad2c2c65b19f45f705374c6cae3d5e20c

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

300 USDC

To:

0x815d119bdece41369570764e063989f4f1cc89e2

300 USDC

13.09.2022 00:58

Hash:

0x25590249eade19c98da2e3b9596baad277ecf85979ec070a02c184c161062b60

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

100 USDC

To:

0x9e153d00ece938e50da91f7edbd913922d706ca9

100 USDC

18.08.2022 02:10

Hash:

0x6a74f66f5f7f54a79e8922c10109e4dc92521d16b76b87717aa195f31feed13a

From:

0x55b67b604f9befc353bca564fbc567b027a80ba3

600 USDC

To:

0x135df313e0bcbb056610edde696542615b767485

600 USDC

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