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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

Address:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

balance

Transactions list

Total: 65

07.11.2023 05:53

Hash:

0x6a17213e09f09dd1f97f2b0a24b1f86e5b77f9500a9c5d2d17d3e5b024f8a370

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

204.561072 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

204.561072 USDC

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Reports

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Transactions list

Total: 65

07.11.2023 05:53

Hash:

0x6a17213e09f09dd1f97f2b0a24b1f86e5b77f9500a9c5d2d17d3e5b024f8a370

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

204.561072 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

204.561072 USDC

28.03.2023 17:06

Hash:

0x024b63f3a9cc239404a4391a28439249ffa5e6f53eb403f752c581b4c5b90a4e

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

204.561072 USDC

bridge

To:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

204.561072 USDC

28.03.2023 16:50

Hash:

0x1df72bc07134a3cff56d77b1c8df41a6e9c1b9730b709e7c0c451c670349a571

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

219.176277 USDC

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

219.176277 USDC

27.03.2023 19:23

Hash:

0xe056deba21d0bf46f5849c67eff511137eaece9bc25140fd229069ad785fdc5d

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

380.823723 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

380.823723 USDC

22.03.2023 06:18

Hash:

0x7db520cf6213bb2d42de5c7130a2e7b644399ebd84248e4af32772b03a95e1a7

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

98.498482 USDC

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

98.498482 USDC

bridge

21.03.2023 04:55

Hash:

0x366afabfb39eaceb7a94510cd5395819fe2c42c7e2a5483119ccd736f914481c

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

100 USDC

To:

0x7f7aa93e85a7c356bce5c29352d3d0e6815dc4e6

100 USDC

15.03.2023 22:32

Hash:

0x6820a3672300ee9689cfadbfbde7e60351493dbc0150d35514b7008a791ce54d

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

100 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

100 USDC

15.03.2023 04:15

Hash:

0xf2e17e8686a77be6ba7915713b056c2588abfea8f273d6e17c56a2f564fb0f00

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

100 USDC

To:

0x20e95253e54490d8d30ea41574b24f741ee70201

100 USDC

22.02.2023 04:25

Hash:

0x904ba8dead2e92982dbb4e0effc2b68d9dc3067e81b81c635052eade7f1c495c

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

102 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

102 USDC

20.02.2023 06:55

Hash:

0xaebd2ce7f98854ab8353d60c5d9757f33e0c70308d49962819ca2a2ef6c83a16

From:

0x8fad9c07e4b3357073bf62ef7d091bcff4ef4011

300 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

300 USDC

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