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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

Address:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

balance

Transactions list

Total: 24

13.03.2023 07:30

Hash:

0x3c14679413b21052d77b63f0b77d9357aaa02247d9d232c30d729d2284c3e625

From:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

50000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50000 USDC

Cow Swap

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Reports

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Transactions list

Total: 24

13.03.2023 07:30

Hash:

0x3c14679413b21052d77b63f0b77d9357aaa02247d9d232c30d729d2284c3e625

From:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

50000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50000 USDC

Cow Swap

04.03.2023 14:03

Hash:

0x317c6100f30b9cb68a1d7375fb41ba50ba30083737dddc323d3dc81a83628113

From:

0xfe9dd2f49e654b501034af18453f3c4625ac13ba

20000 USDC

To:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

20000 USDC

02.03.2023 07:00

Hash:

0x10faabc198d2f9ee5c30225ee03f92b4f1a04d0a21135a07d55e11fc81ddc13e

From:

0xfe9dd2f49e654b501034af18453f3c4625ac13ba

30000 USDC

To:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

30000 USDC

01.02.2023 23:22

Hash:

0xeb7a218bb77c6f51954a3f926b7e4e13565712878230ee07cad70f26f5e0ad31

From:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

0 USDC

To:

0x48020d209ff391e4f829cfb5caa41372fa6ab508

0 USDC

01.02.2023 20:51

Hash:

0x328158da45534490c8fde6790219f606e84ec55041a7f01a238cb9b9bcb58282

From:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

5000.000001 USDC

To:

0x4803d6f74a3d764237fdfe0bcded7ba329eab508

5000.000001 USDC

31.01.2023 16:18

Hash:

0xe152774a4baa78adf9e5617aea43ff245fff695b3178886138fb74fa522641c2

From:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

8000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

8000 USDC

Cow Swap

29.01.2023 22:59

Hash:

0xbf873e18f300576f9a9ce3ed2876fadee7ab82d7778d1456def6a6afa28fa204

From:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

0 USDC

To:

0x4801aaaf845a4f9028d24286eb9a37d5f7eab508

0 USDC

29.01.2023 22:55

Hash:

0x06c5bb18f65ee15b310396aa472344b70a2ba085287953569adff053a56b1fd3

From:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

0 USDC

To:

0x4801283ffe256eab69596b401cb8a54a01f3b508

0 USDC

29.01.2023 22:54

Hash:

0x9df7cbeb87ebaec3e8a72eeb7ebee4761aca05da85cf004a8afd82fb394f4210

From:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

0 USDC

To:

0x48012f9833938600ac238eb943dcaa015e2ab508

0 USDC

29.01.2023 22:54

Hash:

0x9df7cbeb87ebaec3e8a72eeb7ebee4761aca05da85cf004a8afd82fb394f4210

From:

0x48012f9833938600ac238eb943dcaa015e2ab508

0 USDC

To:

0x60472ff372c6bc98d89059c4c0487a3b8544df3d

0 USDC

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