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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x66e23e601252fb289207cebf66079cede6dc4989

Address:

0x66e23e601252fb289207cebf66079cede6dc4989

Received:53 332.523546000004 usdc

Sent:53 332.523546000004 usdc

Current balance:0 usdc

Created:03.12.2021 03:32

Latest activity:02.04.2023 07:22

Incoming transactions:11

Outgoing transactions:11

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balance

Transactions list

Total: 22

02.04.2023 07:22

Hash:

0xc6a39a9f1465b9c6060d189dee8b690658f45e86eff20ccc1b7ec2ec25381078

From:

0x66e23e601252fb289207cebf66079cede6dc4989

25.498745 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

25.498745 USDC

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Reports

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Transactions list

Total: 22

02.04.2023 07:22

Hash:

0xc6a39a9f1465b9c6060d189dee8b690658f45e86eff20ccc1b7ec2ec25381078

From:

0x66e23e601252fb289207cebf66079cede6dc4989

25.498745 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

25.498745 USDC

01.04.2023 00:25

Hash:

0xac648531e817c1183fd9830ee6db84ea4e09bae1ca4c96e4578e06dbc36b4817

From:

0xa1badc4b3f353bf7ffe1234956a0e023c280d926

25.498745 USDC

To:

0x66e23e601252fb289207cebf66079cede6dc4989

25.498745 USDC

29.06.2022 01:08

Hash:

0xfaa0113b41337842d3a37085a676068c8571005b436008a49e95f4b37c3e75ec

From:

0x66e23e601252fb289207cebf66079cede6dc4989

28.025947 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

28.025947 USDC

bridge

19.06.2022 23:22

Hash:

0x89db1689d892e37c94cd01070edaaa7a3a8d270118452a3826b26e0fda3de1e1

From:

0x86f08fa7807cdd7391bf60ed14017d6384bd9277

0.186187 USDC

To:

0x66e23e601252fb289207cebf66079cede6dc4989

0.186187 USDC

06.06.2022 06:40

Hash:

0xe1d435efbad0486f8da43ba700b9022bbf6dc0245ab9bf0ccfdd08eda2d333f5

From:

0x86f08fa7807cdd7391bf60ed14017d6384bd9277

4.377233 USDC

To:

0x66e23e601252fb289207cebf66079cede6dc4989

4.377233 USDC

15.04.2022 21:52

Hash:

0x04d30fbe971e30b95c22654c9d13cc5fdb9359837a1888cf7134bb691111d796

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

6.370157 USDC

To:

0x66e23e601252fb289207cebf66079cede6dc4989

6.370157 USDC

31.03.2022 12:47

Hash:

0xae5d631105acb9c317e77f8c84ec67acc2235122ee8dc94109f827fcee320963

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2.796143 USDC

To:

0x66e23e601252fb289207cebf66079cede6dc4989

2.796143 USDC

31.03.2022 09:50

Hash:

0x006b8b357e517c213bb5e20b6cf88e5f6a1a51e0e5b8b1b2e2e1f98dcd49f873

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

14.147622 USDC

To:

0x66e23e601252fb289207cebf66079cede6dc4989

14.147622 USDC

27.02.2022 02:00

Hash:

0x5b7a3cd90ad61caf1432f42b5ad261997d86fe427c1f0ebaaef9a228a6375492

From:

0x66e23e601252fb289207cebf66079cede6dc4989

53 USDC

To:

0x46dd3bd26753731e9f10e960786baa784bafaf52

53 USDC

22.02.2022 02:08

Hash:

0x7584b51cbd0d5359b5ed06268c35c759c0524b54e1fd3e622a42946b78863dec

From:

0x66e23e601252fb289207cebf66079cede6dc4989

5000 USDC

To:

0xed528fc31f2575312ec3336e0f6ec9812b534937

5000 USDC

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