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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

Address:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

balance

Transactions list

Total: 13

17.11.2022 20:33

Hash:

0x2ec3d08881acbe8e459d47a14acc543445583e2c8fd110973b8dabea5f1c7955

From:

0xed3a954c0adfc8e3f85d92729c051ff320648e30

0.009999 USDC

take-action

To:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

0.009999 USDC

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Transactions list

Total: 13

17.11.2022 20:33

Hash:

0x2ec3d08881acbe8e459d47a14acc543445583e2c8fd110973b8dabea5f1c7955

From:

0xed3a954c0adfc8e3f85d92729c051ff320648e30

0.009999 USDC

take-action

To:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

0.009999 USDC

17.11.2022 20:32

Hash:

0xe7ee2208214151cb3f4f336d8792f83d2d69a792419760f68a919479ad136682

From:

0xed3a954c0adfc8e3f85d92729c051ff320648e30

0.009999 USDC

take-action

To:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

0.009999 USDC

21.06.2022 05:23

Hash:

0xd2489076d029f578955b881b05bdba879c56a8cd5d5069839da4374d64570304

From:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

100000 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

100000 USDC

Paraswap V5

21.06.2022 05:22

Hash:

0x96aba101852f4d414cd2d1a9fddd36bff14c279058b215b06673fc1fb00786c7

From:

0x781814773609d820ab3fff2f21624d93e9b4784a

100000 USDC

To:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

100000 USDC

21.06.2022 05:13

Hash:

0xdfdccce454bcd95109e46898c02999baea3f5de24631d82697b0ecb3c61f0ac5

From:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

100000 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

100000 USDC

Paraswap V5

21.06.2022 05:11

Hash:

0x12c572bd7e4beb1a25635198acd5fc707555d771e1593776a5d0b7b604741eab

From:

0x781814773609d820ab3fff2f21624d93e9b4784a

100000 USDC

To:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

100000 USDC

22.12.2021 19:44

Hash:

0xf1a73633e45705f0566c2faaf66ebd036e20ce5f1b213a131c4084298d2053be

From:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

359139.005127 USDC

To:

0x781814773609d820ab3fff2f21624d93e9b4784a

359139.005127 USDC

17.12.2021 04:47

Hash:

0x4f52c19f1cd2457234426183caa49b735f4c174ca13d73d3a3c79b71ddd3c929

From:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

450012 USDC

To:

0x63a993502e74828ddba5710327afc6dc78d661b2

450012 USDC

17.12.2021 04:39

Hash:

0x940654e540721b3d33bc0e7b7cb404126bded2dfce1c9ee62ff926bd043b4154

From:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

122 USDC

To:

0x63a993502e74828ddba5710327afc6dc78d661b2

122 USDC

15.12.2021 05:53

Hash:

0xac1447cf4e9c1a6233b7940ce680afb2dd9f1af076e75f22b46a7768d9b80808

From:

0x6dd0feeee8a2057a4c58183fa3060763f7f84ce6

200006 USDC

To:

0x63a993502e74828ddba5710327afc6dc78d661b2

200006 USDC

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