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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6982c2896a6386948210dae54f6c01fca67a0e33

Address:

0x6982c2896a6386948210dae54f6c01fca67a0e33

Received:39 490.104513 usdc

Sent:39 490.104513 usdc

Current balance:0 usdc

Created:27.02.2022 03:56

Latest activity:12.01.2023 00:23

Incoming transactions:17

Outgoing transactions:12

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balance

Transactions list

Total: 29

12.01.2023 00:23

Hash:

0x152927175d4931915ca3da3807fd07f1962cad646efde4e55ef64ecd80157a96

From:

0x6982c2896a6386948210dae54f6c01fca67a0e33

0 USDC

To:

0x459dd9866c3af329ec5a60c0149bf816ee134337

0 USDC

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Transactions list

Total: 29

12.01.2023 00:23

Hash:

0x152927175d4931915ca3da3807fd07f1962cad646efde4e55ef64ecd80157a96

From:

0x6982c2896a6386948210dae54f6c01fca67a0e33

0 USDC

To:

0x459dd9866c3af329ec5a60c0149bf816ee134337

0 USDC

11.01.2023 08:40

Hash:

0x0e41287b230be11ad2e2b6db2db8484c6881998a99dacdd823d5d4e3749c15be

From:

0x6982c2896a6386948210dae54f6c01fca67a0e33

0 USDC

To:

0x459d0daa4bc642aaed09d1804c72b8a6ce134337

0 USDC

11.01.2023 00:44

Hash:

0xcee8aa9d9c451c71fc6b334c728a91c51edb19ea8598f8e6892f1d58b0c43e17

From:

0x6982c2896a6386948210dae54f6c01fca67a0e33

116.597849 USDC

To:

0x45908dad31023b054729c28bb50fb67d61034337

116.597849 USDC

11.01.2023 00:43

Hash:

0x28f27007e0c7a0685a27eb729e58485e2332c6832090bee69a8e6bae21d4f530

From:

0xb8f275fbf7a959f4bce59999a2ef122a099e81a8

116.597849 USDC

To:

0x6982c2896a6386948210dae54f6c01fca67a0e33

116.597849 USDC

10.01.2023 23:11

Hash:

0xdb94e66f2f4b425e8bc0b36d4807c893ba0aa1edf0e09c2c6aa23f6c7013bb03

From:

0x6982c2896a6386948210dae54f6c01fca67a0e33

4489.144259 USDC

To:

0x45908dad31023b054729c28bb50fb67d61034337

4489.144259 USDC

10.01.2023 22:59

Hash:

0xd1df93a4b25fa5c1c116162800aefcf19d5b3cfba5560605917d09510d0e97e3

From:

0xb80fdaa74dda763a8a158ba85798d373a5e84d84

4489.144259 USDC

To:

0x6982c2896a6386948210dae54f6c01fca67a0e33

4489.144259 USDC

10.07.2022 06:13

Hash:

0x31fd6b1081d561e1d94bd4a0025b2a1a2722334ce92b60c0f96b53551f93f80f

From:

0x6982c2896a6386948210dae54f6c01fca67a0e33

5000 USDC

To:

0xc283d14c6c091479478cac5c4d06b9e6480744ac

5000 USDC

10.07.2022 06:10

Hash:

0x3bbbe63dc09e52b290d85a4d1fee8120e2f3ed2f82cc91541f959371b7b8995b

From:

0x22f234444864b26d684c78ef5806bbf0cf462127

5000 USDC

To:

0x6982c2896a6386948210dae54f6c01fca67a0e33

5000 USDC

10.07.2022 06:05

Hash:

0xa23600e3243063503d69b0b40e49b2bc7aeca7abd907e15b8903f1ab74404370

From:

0x22f234444864b26d684c78ef5806bbf0cf462127

0 USDC

To:

0x6982c2896a6386948210dae54f6c01fca67a0e33

0 USDC

28.03.2022 00:17

Hash:

0x2468af5455accbe849a0d0fb43c255e05715bf48ab8e08086dac600914a023ea

From:

0x6982c2896a6386948210dae54f6c01fca67a0e33

12649.617548 USDC

To:

0xe859041c9c6d70177f83de991b9d757e13cea26e

12649.617548 USDC

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