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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

Address:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

balance

Transactions list

Total: 13

18.12.2022 00:55

Hash:

0xf04df4f8829df1798aadd722b34e0fff002a8babe070a16bb409dfb8665ea937

From:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

142.559709 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

142.559709 USDC

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Reports

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Transactions list

Total: 13

18.12.2022 00:55

Hash:

0xf04df4f8829df1798aadd722b34e0fff002a8babe070a16bb409dfb8665ea937

From:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

142.559709 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

142.559709 USDC

18.12.2022 00:40

Hash:

0xb20452cc34c833c1dcd3e507039da6c1cadbfe4000fdfe89384dd5fb16d14079

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

53.623494 USDC

To:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

53.623494 USDC

14.12.2022 18:40

Hash:

0xf66c14a6a646a976ab32c97ae6acb4ca7526f06fe62b4075a32a569630cac20c

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

88.936215 USDC

To:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

88.936215 USDC

12.12.2022 08:58

Hash:

0x1b14d9f1783d1e47d9b85df8b70d670fbc46b29ab3c0dc0777952ca45aa3b5b3

From:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

101.375761 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

101.375761 USDC

12.12.2022 08:23

Hash:

0x53fbaf3081b57ae7e83267ddb8eba35980235c529bb2f5d27628f3b4437131d6

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

101.375761 USDC

To:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

101.375761 USDC

27.11.2022 11:54

Hash:

0xa2d226fa4d7ec42e25609beddb2679bcd14d9ea7093fb7bcf76b7b9aa26e4cf9

From:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

147.0695 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

147.0695 USDC

27.11.2022 11:47

Hash:

0xea67c2ac8125325cc3b1ebc6f2380ff39bdf3d972d2c6c65c658e03fe1cb9bf8

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

49.714582 USDC

To:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

49.714582 USDC

22.11.2022 21:45

Hash:

0xcf54fce489cd5678057670cb79b15401c046a15128c9e8c41bd3f00629d2f80d

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

48.396051 USDC

To:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

48.396051 USDC

21.11.2022 05:42

Hash:

0x3faea88533871aefc08c1a17a59beb4521b4cdc80dfde90fd5983819474137de

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

48.958867 USDC

To:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

48.958867 USDC

12.11.2022 23:19

Hash:

0x3cbfd8f73c3d9c4f6efa541defceb987bb87e04abdcc6b4b25a90f0c27c5d88b

From:

0x70d2f092afecdcbc0c8a20d7cc231a542ebd675e

127.612913 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

127.612913 USDC

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