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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x64f6da4038f4cb89542b6bc549c8bd185ac23dad

Address:

0x64f6da4038f4cb89542b6bc549c8bd185ac23dad

balance

Transactions list

Total: 5

01.07.2024 18:23

Hash:

0x022849f7d8b27aa4740fe73dbae48d69af69fe3ab1184f130ebc2d807c944c05

From:

0x64f6da4038f4cb89542b6bc549c8bd185ac23dad

238.834195 USDC

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

238.834195 USDC

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Reports

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Transactions list

Total: 5

01.07.2024 18:23

Hash:

0x022849f7d8b27aa4740fe73dbae48d69af69fe3ab1184f130ebc2d807c944c05

From:

0x64f6da4038f4cb89542b6bc549c8bd185ac23dad

238.834195 USDC

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

238.834195 USDC

30.06.2024 19:26

Hash:

0xcd3c2147fd2f59210ea9986a7ba6d2f7f9ea1ac3916bb2514186cdcf5028668a

From:

0xea31ca828f53a41ba2864fa194bb8a2d3f11c0c0

238.834195 USDC

To:

0x64f6da4038f4cb89542b6bc549c8bd185ac23dad

238.834195 USDC

07.04.2024 20:11

Hash:

0x32055727399b6ce2bc9cf2815a0119b904f62a2ebf50020b39baee0270270d88

From:

0x64f6da4038f4cb89542b6bc549c8bd185ac23dad

191.035314 USDC

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

191.035314 USDC

07.04.2024 18:46

Hash:

0x413de1d64ff6f0cea0d5b723ebf3b556931886348ace056501dcc3a150e996c1

From:

0x64f6da4038f4cb89542b6bc549c8bd185ac23dad

200 USDC

To:

0x3041cbd36888becc7bbcbc0045e3b1f144466f5f

200 USDC

07.04.2024 18:03

Hash:

0xd8450b425b3738a11632a7013c7d83b81ab5bae8d094ac6995133001d4f4cdb3

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

391.035314 USDC

Across Protocol: Relayer

To:

0x64f6da4038f4cb89542b6bc549c8bd185ac23dad

391.035314 USDC

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