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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

Address:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

Received:70 142.766367 usdc

Sent:70 142.766367 usdc

Current balance:0 usdc

Created:08.03.2023 21:38

Latest activity:13.04.2023 20:25

Incoming transactions:9

Outgoing transactions:5

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balance

Transactions list

Total: 14

13.04.2023 20:25

Hash:

0x870616917a3858e74922e2f0222f4ef061b49b5f829a9b2db870b51fe7e70dd1

From:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

42.766367 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

42.766367 USDC

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Transactions list

Total: 14

13.04.2023 20:25

Hash:

0x870616917a3858e74922e2f0222f4ef061b49b5f829a9b2db870b51fe7e70dd1

From:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

42.766367 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

42.766367 USDC

01.04.2023 20:17

Hash:

0xa48072583751f94fcc2cfbe51ad21f39732d81dc9cb3db71c21612a535900e05

From:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

49999 USDC

To:

0x96c41aa08d8effdfd86697f6dece1bb889b27004

49999 USDC

01.04.2023 20:13

Hash:

0xc5681e7a3ba84ad418639a613a94bae64211ccc696cd8118f9b3de077fc3d39a

From:

0xa64c61f504eb49e0ad1c8147bbd9b670450e1ce9

2000 USDC

To:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

2000 USDC

01.04.2023 20:00

Hash:

0xa5ed545761d0fb8bff44ac2d79610db76d8e069845f93613b312ed2a7acdc1e4

From:

0x01022cbde7a6cd57d08dbd8c42d54c9304c9fa8f

18000 USDC

To:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

18000 USDC

01.04.2023 19:14

Hash:

0x0c7fd0bd1285361913f422ac6ad111d996f74da73c4af351b89b9311cd758839

From:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

1 USDC

To:

0x96c41aa08d8effdfd86697f6dece1bb889b27004

1 USDC

29.03.2023 08:45

Hash:

0x2b49c756c8d59ad2f4fc57b311ec6bdb0da25332e99a3c166b7c267bda8ed0a9

From:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

100 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 USDC

29.03.2023 08:44

Hash:

0xd0ebb09dea707b10f99c91f90a53dfc33290d9dc64ac176bca54a4575779be0c

From:

0x64192819ac13ef72bf6b5ae239ac672b43a9af08

5151.30521 USDC

bridge

To:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

5151.30521 USDC

28.03.2023 06:30

Hash:

0xb438e23ab29d1a210e04332e33486f661698ece4fc46cef55235d16aa3c88e74

From:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

19959.727257 USDC

bridge

To:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

19959.727257 USDC

25.03.2023 02:41

Hash:

0x1d49ea26805d4f8394544340f8b2feb83f52ca3da28ead398bfa6c332cb82123

From:

0x64192819ac13ef72bf6b5ae239ac672b43a9af08

5000 USDC

bridge

To:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

5000 USDC

23.03.2023 08:34

Hash:

0x697e8b2203ebb0cba608ed8d417c166ab2431765151335698668aa82543cf407

From:

0x70079e201d28ddd8dee7a55ff34ae048ba356a16

20000 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

20000 USDC

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