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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

Address:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

balance

Transactions list

Total: 67

19.06.2023 11:59

Hash:

0x151cafe52048f7a0fa1f5a13cb9eea3a3d2eab6f6e519b36a65ceb74081a2e36

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

50000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50000 USDC

Cow Swap

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Reports

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Transactions list

Total: 67

19.06.2023 11:59

Hash:

0x151cafe52048f7a0fa1f5a13cb9eea3a3d2eab6f6e519b36a65ceb74081a2e36

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

50000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50000 USDC

Cow Swap

19.06.2023 11:43

Hash:

0x899cbb8dfe30c558cd37c25426ff83016ab696581f849b470a526b31aef605de

From:

0xccc261fe8f722afaa8f7112a50aec537755324fb

50000 USDC

To:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

50000 USDC

15.05.2023 07:02

Hash:

0xa79105601e7f68a0ab4b6e015515ad852a3eac962e2951d74f37d614a57cf5d1

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

20000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20000 USDC

Cow Swap

15.05.2023 06:54

Hash:

0x3c18d180a5e21c15a741e6a7b8a94eb34ff3708086ca399084e35b4153274618

From:

0xaac7bff1cb121aac29a7c82b98dc5f04c8b45fd7

20000 USDC

To:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

20000 USDC

13.03.2023 09:44

Hash:

0x0186835cfea3646e0a17f2989866a54cdcf3775a4365926395781a3b529e3eac

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

500629.968923 USDC

To:

0xccc261fe8f722afaa8f7112a50aec537755324fb

500629.968923 USDC

13.03.2023 09:42

Hash:

0xbe7a1067a01a64ad284aa17ac04789879d28f0343d51bbcfaf0ea57af3a7af5e

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

0 USDC

To:

0xaacc134d8c7d4748c2fb8ab300b0d8bb34b45fd7

0 USDC

13.03.2023 09:41

Hash:

0x09812e83416904a4ebcc673ccea4cf070182046f2b45435aaae95f9d36cb801a

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

1 USDC

To:

0xaac7bff1cb121aac29a7c82b98dc5f04c8b45fd7

1 USDC

11.03.2023 00:06

Hash:

0x79d61b5a8b01fcfd51d02211de94b4aefb5471476765019d0f7df25f65794282

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

10000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000 USDC

Cow Swap

10.03.2023 03:14

Hash:

0x6618edadd98fd2044e70837a1b024338ce224f97b9ae178aa29978943d8f1c11

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

10000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

10000 USDC

07.03.2023 00:02

Hash:

0xaf9b43f1a9258c414d35ad9b28df7e5e02e85446e6539c7fe03152a258088330

From:

0x64f7b6dbaaf2b88aad75bec4c2396954c886c52d

5000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

5000 USDC

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