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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

Address:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

balance

Transactions list

Total: 11

13.02.2023 06:27

Hash:

0xf883ebaa1e05fbf1df969c1eaf6cd654e1c98cd8b630ea4c21bf0a9917bbcd89

From:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

97792.8761 USDC

To:

0x4545de976da78ce6a6da0b49e09d1dc1080b83e5

97792.8761 USDC

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Transactions list

Total: 11

13.02.2023 06:27

Hash:

0xf883ebaa1e05fbf1df969c1eaf6cd654e1c98cd8b630ea4c21bf0a9917bbcd89

From:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

97792.8761 USDC

To:

0x4545de976da78ce6a6da0b49e09d1dc1080b83e5

97792.8761 USDC

13.02.2023 06:22

Hash:

0x0eacabfaadcc9c4454b24718fdc20627160fb4d3fe7b9e45af4788a6c674b584

From:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

0 USDC

To:

0x454e43a44ea333ae42246c3aa92e44f2330b83e5

0 USDC

13.02.2023 06:21

Hash:

0xe6f9d7ddf119117b9a516385e07e2a1433b0f352e5c96b9dae1307b499662389

From:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

10 USDC

To:

0x4545de976da78ce6a6da0b49e09d1dc1080b83e5

10 USDC

03.01.2023 04:37

Hash:

0x3e1781f599c1141a289b562107d5af885c0ba0029be4d902903dbccdc0b0c03e

From:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

0 USDC

To:

0x4549ca406c921f8f95f122d8bb60f4b2d0a183e5

0 USDC

03.01.2023 03:21

Hash:

0xa858909e904ef60c1cdb1217912a66c7d720cd90bae0e7129085cfc73a6179af

From:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

0 USDC

To:

0x45495300ba7248c23db26ea80551f610e66b83e5

0 USDC

01.01.2023 17:22

Hash:

0xf704601140a3b8bcb0957298f9e16d5cefbe52ddda9ef576bd7ecb0ed7dd172f

From:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

0 USDC

To:

0x454601bf3a1594945b18deb7faa645dd60ea83e5

0 USDC

13.12.2022 15:56

Hash:

0xe5654ba144f7e336ddb4b1377f391ee4186f37000d7a736366955f9a19752093

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

21000 USDC

To:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

21000 USDC

13.12.2022 13:26

Hash:

0xfc3ad1e2399c29c9338c3a5b9296a7a94d836fb6bbf476651bec976c3a88f2cd

From:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

2 USDC

To:

0x4545de976da78ce6a6da0b49e09d1dc1080b83e5

2 USDC

13.12.2022 13:18

Hash:

0x4df65276dbed32eaad2ebb3dc7d49b848831a05d370d230df290861bda3b2eaa

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

12296.45 USDC

To:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

12296.45 USDC

12.11.2022 18:08

Hash:

0xbdfc94a274994e10a30c07b39a519e2cb1a145b8526d9dcb780a8d45fe4db9d6

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

64481.9761 USDC

To:

0x59c99b21c84ed7d27b96d86da5221476ce31d44f

64481.9761 USDC

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