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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

Address:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

Received:15 000 002 usdc

Sent:15 000 000 usdc

Current balance:2 usdc

Created:28.07.2021 11:33

Latest activity:11.03.2023 14:42

Incoming transactions:8

Outgoing transactions:22

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balance

Transactions list

Total: 30

11.03.2023 14:42

Hash:

0xc1d853755259642631a145d1d0bad2a1b110cae44a3db631b0be9d19f8d95424

From:

0x74e7c53acf7935e172fb45b0cb4dfb0c2b5b13e5

2 USDC

To:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

2 USDC

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Transactions list

Total: 30

11.03.2023 14:42

Hash:

0xc1d853755259642631a145d1d0bad2a1b110cae44a3db631b0be9d19f8d95424

From:

0x74e7c53acf7935e172fb45b0cb4dfb0c2b5b13e5

2 USDC

To:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

2 USDC

11.03.2023 12:16

Hash:

0x3b8dcca2c3cd62f4f1910e37ffbfc8b2b97797419f64805aeef98f7a5e660584

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

0 USDC

To:

0x74e7c53acf7935e172fb45b0cb4dfb0c2b5b13e5

0 USDC

11.03.2023 10:02

Hash:

0x493957a820407d2666c14e533551dde9fc389c806eb60e64434ca9da53f0a916

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

2000000 USDC

To:

0x74e7c5339fb62e215dcfb7e6ff7cace62b5b13e5

2000000 USDC

03.01.2023 02:41

Hash:

0xc4ce914e8306b1ce00cb7dc885552ac7ea6e5966f8fba1905888847aa604a62e

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

0 USDC

To:

0xe1bd280df2e64c4b35cb211624b3ebc33c992680

0 USDC

02.01.2023 03:32

Hash:

0x7bf3577b8551dfa08352dcb1f1eb88495160c4e056d98c678eb99d38fdc88bfe

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

0 USDC

To:

0xe1b9a8f64f5481ce0fc014d7aa6c808c83f72680

0 USDC

02.01.2023 03:16

Hash:

0x8f1ee22759831f5c0be6966f43d9880b967c012298f6f809e387d91ea07d6c8e

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

0 USDC

To:

0xe1b96b504e720cc02b23f653d7c819c373a92680

0 USDC

15.11.2022 12:09

Hash:

0x823fb263d4267cdfea66b02ca9109067ae761658964ee51e53916f91d9b22ce9

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

1999800 USDC

To:

0xe1bc968f221242f6f44b18214ebf8045d5892680

1999800 USDC

15.11.2022 11:58

Hash:

0x1662fba6fd806a1a06c4c9f72952f98715368005880a23ad9effa05e92191f0d

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

200 USDC

To:

0xe1bc968f221242f6f44b18214ebf8045d5892680

200 USDC

08.11.2022 15:02

Hash:

0x8df501d060902461dbf57bd7148160d2e8203886c62799da4df3da1a975d1608

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

199000 USDC

To:

0xa3ff2866d8d0ad3c1a367d3ff4b4376834e1fd36

199000 USDC

08.11.2022 14:59

Hash:

0xcc7f0d8f318397d5ed05e6a4437f555237d76eca0acd53e48b5b25f4a1394a5e

From:

0x6ff4494af511c5ce6c888a6b583a99b8b9ced6e0

799900 USDC

To:

0xd4756d60ab409df994cca2b23a06c41f739ba88c

799900 USDC

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