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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

Address:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

balance

Transactions list

Total: 611

25.12.2023 10:30

Hash:

0x8a78eaa6e0da4c3702c91a8e038cb8d2a406eb4783e3a6406aaf013e75112a09

From:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

0 USDC

To:

0xba1fca977b1e562cd14d354d076b768fd0e68ad5

0 USDC

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Reports

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Transactions list

Total: 611

25.12.2023 10:30

Hash:

0x8a78eaa6e0da4c3702c91a8e038cb8d2a406eb4783e3a6406aaf013e75112a09

From:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

0 USDC

To:

0xba1fca977b1e562cd14d354d076b768fd0e68ad5

0 USDC

25.12.2023 10:28

Hash:

0xa8ca1dbdf602419f08f5588e53e8b2894e47c3446225a481d9ec240eebf0ac8b

From:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

21990 USDC

To:

0xba1fefb2241fd22f16ec8a6b608a0b37a3b48ad5

21990 USDC

24.12.2023 21:26

Hash:

0x8f957b37d50cc32859fc26187357d02c727a577abd092995e16b0669541a6af2

From:

0x46340b20830761efd32832a74d7169b29feb9758

21990 USDC

To:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

21990 USDC

29.11.2023 14:51

Hash:

0x7cf6f9ed2879db869c79ae4b2049543b406109199666c867625fa7f3d1df0226

From:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

0 USDC

To:

0xba1fca977b1e562cd14d354d076b768fd0e68ad5

0 USDC

29.11.2023 12:28

Hash:

0xbae2eae2af42089868ae7eef6661bcdd01f84c68d5abe923ba63f8573aa86282

From:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

14074.36 USDC

To:

0xba1fefb2241fd22f16ec8a6b608a0b37a3b48ad5

14074.36 USDC

29.11.2023 12:13

Hash:

0xf13deda757f5378a9f6392b9c2a2c221387e42878fc46960cd82ac0c224ff488

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

14074.36 USDC

To:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

14074.36 USDC

24.11.2023 09:37

Hash:

0xb5a47e09bc1657cca47e7029763263ab04607739328341ff3954d88c8827393e

From:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

0 USDC

To:

0xba1fca977b1e562cd14d354d076b768fd0e68ad5

0 USDC

24.11.2023 09:36

Hash:

0x6858976ed386d5137fefc2891ff022529eb02c73fba3933d974ed8b8482768e4

From:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

21512.78 USDC

To:

0xba1fefb2241fd22f16ec8a6b608a0b37a3b48ad5

21512.78 USDC

24.11.2023 09:33

Hash:

0x2528ddc6b6c84dfaf06669d544100a121c18d2989969278ae85c6491b100163b

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

21512.78 USDC

To:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

21512.78 USDC

22.11.2023 19:19

Hash:

0x88975b049e4f3155594045a43d360ae7e5fb4068e1da9618336f8c56c4134901

From:

0x6994e16efa3c048373a37f775fceb639c3d8c00a

0 USDC

To:

0xba1fca977b1e562cd14d354d076b768fd0e68ad5

0 USDC

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