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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

Address:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

Owners:

balance

Transactions list

Total: 21

30.01.2023 09:30

Hash:

0xf62d55fb33cdf574dee20100e511b78815bead1854f70535f82fa44e43feb5e5

From:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

1000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1000 USDC

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Reports

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Transactions list

Total: 21

30.01.2023 09:30

Hash:

0xf62d55fb33cdf574dee20100e511b78815bead1854f70535f82fa44e43feb5e5

From:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

1000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1000 USDC

30.01.2023 09:14

Hash:

0x7e5750ebe5cd6ce2f796cc37c216407e8bd42f99acf353d8db2542ed26652764

From:

0xfab595c42a99c166a348dcb1ba72d459edaf9847

800 USDC

To:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

800 USDC

22.01.2023 23:14

Hash:

0x9f0c88d299326cd399ef9d3c9b70f34d3aac933981e6e8f1d716788ec0bb7373

From:

0xfab595c42a99c166a348dcb1ba72d459edaf9847

200 USDC

To:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

200 USDC

24.12.2022 20:30

Hash:

0xd43ebc6eee81a0ebd57f988a21de9931303314fa31ac3fcd7c80ade0d8ee60f2

From:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

600 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

600 USDC

24.12.2022 20:17

Hash:

0xf834ae8c539b838b9d5ff08b15e5a131e67eb8a90f1030f6261853e405848b15

From:

0xfab595c42a99c166a348dcb1ba72d459edaf9847

600 USDC

To:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

600 USDC

29.11.2022 10:30

Hash:

0xb054c0fe04e7369dd08352033a25878cdf28f02cddf7416eb26606efd1f52c05

From:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

800 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

800 USDC

29.11.2022 10:22

Hash:

0xfbf5cbf9bb678ba922466363be6e984c00efdc297d7a6498dce42de2332b89c4

From:

0xfab595c42a99c166a348dcb1ba72d459edaf9847

800 USDC

To:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

800 USDC

01.11.2022 05:00

Hash:

0xab79f2daaa7a4bc49dbcb6c2d6a94066653a37f0f6e09d8657d09010e723ed3e

From:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

800 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

800 USDC

01.11.2022 04:39

Hash:

0x1598a7d4dfb469bbbaed80d9156328aedc46fbbd39641fe318a0c4392632b04c

From:

0xfab595c42a99c166a348dcb1ba72d459edaf9847

800 USDC

To:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

800 USDC

02.10.2022 02:30

Hash:

0x0b3b1e1e7a78da6305b9f900850607ebcd3e5b2a43b58b5a3deb0b43edf6394b

From:

0x8b2ed3e6aecddfc32b4062a2ac7ca77d4c3b425e

1000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1000 USDC

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