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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

Address:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

Received:36 700.470287000004 usdc

Sent:36 700.375733 usdc

Current balance:0.094554 usdc

Created:28.06.2021 05:18

Latest activity:02.02.2023 01:10

Incoming transactions:19

Outgoing transactions:14

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balance

Transactions list

Total: 33

02.02.2023 01:10

Hash:

0x5d7e6da3d42380db418efcf1c798944ee7632e0cacb0deed87d4d4e819a127cb

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

0.094554 USDC

To:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

0.094554 USDC

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Transactions list

Total: 33

02.02.2023 01:10

Hash:

0x5d7e6da3d42380db418efcf1c798944ee7632e0cacb0deed87d4d4e819a127cb

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

0.094554 USDC

To:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

0.094554 USDC

31.01.2023 12:07

Hash:

0x6d3ef553ad73399eacbd41c67abc9c1520c723889e8dabc4f71b1ec7b20ff540

From:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

500.080161 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500.080161 USDC

31.01.2023 11:12

Hash:

0x2c46104337a524538ba58b6f8dfa839dcbaa4a4595a9c90a486f16d9326272aa

From:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

237.4 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

237.4 USDC

31.01.2023 05:23

Hash:

0x53e23416bfd160d4545f05b9fb9f9e0cabfba6fd9f315d540371172f48d93cbe

From:

0x56f2ac619a1fc10769b33fb58f753c2e61b70641

1.147548 USDC

To:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

1.147548 USDC

31.01.2023 05:13

Hash:

0x7dac7c10db885da55b440eb4f331fb7348af7ac1a139ca53fa44a36d3a09c4e6

From:

0x56f2ac619a1fc10769b33fb58f753c2e61b70641

30.308473 USDC

To:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

30.308473 USDC

31.01.2023 05:13

Hash:

0x7dac7c10db885da55b440eb4f331fb7348af7ac1a139ca53fa44a36d3a09c4e6

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

397.68366 USDC

To:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

397.68366 USDC

31.01.2023 04:18

Hash:

0x949c0875134487f3d87f6bd9248ed04e65d6d523a5129b57153c60d8f0c78b31

From:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

250 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

250 USDC

31.01.2023 04:18

Hash:

0x949c0875134487f3d87f6bd9248ed04e65d6d523a5129b57153c60d8f0c78b31

From:

0x56f2ac619a1fc10769b33fb58f753c2e61b70641

2.526611 USDC

To:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

2.526611 USDC

31.01.2023 02:46

Hash:

0x8b8e52d7284d3e956c61bfc0936f0e39a1a18f4c788d7bd58c1728dfc1195e03

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

79.213882 USDC

To:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

79.213882 USDC

30.01.2023 16:16

Hash:

0xacc2e7e77facb578ee52c1b4fc9d893557ab1a1080341aec8a7ea05ef9fb45e9

From:

0x6a96ca70316bc534fc85efe703c2cbde868b9616

100 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

100 USDC

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