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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

Address:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

balance

Transactions list

Total: 50

16.03.2022 11:54

Hash:

0x1fb8391b0078caea3726399de9778bb73c993fe300bc83a8d1ffe02a3b4e4e34

From:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

20000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20000 USDC

Cow Swap

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Reports

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Transactions list

Total: 50

16.03.2022 11:54

Hash:

0x1fb8391b0078caea3726399de9778bb73c993fe300bc83a8d1ffe02a3b4e4e34

From:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

20000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20000 USDC

Cow Swap

16.03.2022 11:48

Hash:

0x5b62f01638dd0ae358557036ce12488e9cabefc15176e8f921031c13101efb24

From:

0xa0356fe7f024ced2e54b0c7da29d64a4e3e3c573

20000 USDC

To:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

20000 USDC

06.03.2022 17:33

Hash:

0x85925803727b8d2a5a1e37a907a2d30350af23f5ff1c92e927f0794415bcd609

From:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

30011.9 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

30011.9 USDC

Cow Swap

06.03.2022 17:27

Hash:

0xecc8c840fb8b9d33936c7e2d514bcad8d2f57e013966dcbdf17129dbb770d347

From:

0xad935e829c9c6c87d691f28e2464dfe7e70229a9

30011.9 USDC

To:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

30011.9 USDC

20.02.2022 22:52

Hash:

0xd5ab9934f5e9d4eb49cc8b73563eaa7aa129080624181e6256e21607b7285a12

From:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

8082.33 USDC

To:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

8082.33 USDC

Clipper.exchange

20.02.2022 22:45

Hash:

0xe3b8a87cdf40adc18c3fe5d6c2f2552e6ebadf9f9feed5941d96d799aa00e9f8

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

8082.33 USDC

multichain

To:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

8082.33 USDC

18.02.2022 22:07

Hash:

0x48430e32529fac512ab7bf940ceb858ac28713a3f71f79cea2fe709c9638c58f

From:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

61326.1 USDC

To:

0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10

61326.1 USDC

Zapper.Fi: Uniswap V2 Zap In

18.02.2022 22:04

Hash:

0x44e6d824e583b98f9ef353a4b3d0419105dbbd7bd8ca4540b08755acb6087a53

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

61326.1 USDC

bridge

To:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

61326.1 USDC

09.01.2022 02:15

Hash:

0x18a143facf955d1cc5ce2e57d5d83b5e94deda63583604d219fa2babb3606e51

From:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

20792.611368 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

20792.611368 USDC

bridge

09.01.2022 02:13

Hash:

0xe51bdbb93593230a3eeee1408ea12e9690b8a61ce0047bc3cff30aa3da949a04

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9277.736288 USDC

Cow Swap

To:

0x67a94f8e0b813f494540824aedbfa84cbea3948a

9277.736288 USDC

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