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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9489313427ae131eef8855c641db3e7df056e508

Address:

0x9489313427ae131eef8855c641db3e7df056e508

Received:208 100 usdc

Sent:208 005 usdc

Current balance:95 usdc

Created:12.06.2024 09:04

Latest activity:24.06.2024 15:44

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

24.06.2024 15:44

Hash:

0xd46514efa6bbbab9317911e9c5843a6a7a52151f2e02b8c9b15ddfb001fc2f53

From:

0x9489313427ae131eef8855c641db3e7df056e508

208000 USDC

To:

0x9f7d7234aeacd1952674820130c2c627717cf311

208000 USDC

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Transactions list

Total: 5

24.06.2024 15:44

Hash:

0xd46514efa6bbbab9317911e9c5843a6a7a52151f2e02b8c9b15ddfb001fc2f53

From:

0x9489313427ae131eef8855c641db3e7df056e508

208000 USDC

To:

0x9f7d7234aeacd1952674820130c2c627717cf311

208000 USDC

12.06.2024 09:13

Hash:

0xe657b0c991cbedaa0a8f5ae2350cf73e645c667040bcce5e048d1c6a7df3e0d3

From:

0xee69717b83e95ad2fddd3b1249134e600dc7abd0

158000 USDC

To:

0x9489313427ae131eef8855c641db3e7df056e508

158000 USDC

12.06.2024 09:11

Hash:

0xbc6e9da147f7cd942a465db111d8648ebc48147ace8c45ce3d4e20a5ae512a74

From:

0xee69717b83e95ad2fddd3b1249134e600dc7abd0

50000 USDC

To:

0x9489313427ae131eef8855c641db3e7df056e508

50000 USDC

12.06.2024 09:08

Hash:

0x573368ba478525eb496107ed51eebf061752b2db01a0e7b4dfe6ea8402d1e63a

From:

0x9489313427ae131eef8855c641db3e7df056e508

5 USDC

To:

0x6568fc480d8a51add35c51a6ae8bf27898b2a140

5 USDC

12.06.2024 09:04

Hash:

0xec4c28944d72f0a393d57d5486d961bb11bba96099ec613273736ba191208099

From:

0xee69717b83e95ad2fddd3b1249134e600dc7abd0

100 USDC

To:

0x9489313427ae131eef8855c641db3e7df056e508

100 USDC

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