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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

Address:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

balance

Transactions list

Total: 104

23.02.2022 09:42

Hash:

0x39ba424db426c9c1b0941a1ed25ed696dbc72997ac9d2bae3ed389005b2d1445

From:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

29900000 USDC

To:

0x04046027549f739edfd5b2a78efdbaf0f0bf4514

29900000 USDC

23.02.2022 09:41

Hash:

0x1139c3f493274dc269fde251f0cb2493b892a4703d9539cff3c87963625a7641

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

29900000 USDC

To:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

29900000 USDC

23.02.2022 09:18

Hash:

0x5641f4564a13fe331c8ceb239cc535700625015751ca0cfb2c0c3b00978bcfdd

From:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

100000 USDC

To:

0x04046027549f739edfd5b2a78efdbaf0f0bf4514

100000 USDC

23.02.2022 09:17

Hash:

0x8df78cd0939de90789401e523004816abe93b898f0bb85a70231fc056fc5aa8a

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

100000 USDC

To:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

100000 USDC

25.01.2022 11:21

Hash:

0x58b3f2b9f0afbf28c29a0ddfb3ad432bf4f4bdf4f0ac0301c9f074710edb0368

From:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

6750000 USDC

To:

0x04046027549f739edfd5b2a78efdbaf0f0bf4514

6750000 USDC

25.01.2022 11:17

Hash:

0xa1bbadd471edf33ca6428c380384f42cb0f7022dc61afa560f32d64f019415c9

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

6750000 USDC

To:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

6750000 USDC

24.01.2022 14:15

Hash:

0x973849efdaef41208653b218fae9ccede256d97e3fb416a4a1c2d73a3d2d0303

From:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

5000000 USDC

To:

0x04046027549f739edfd5b2a78efdbaf0f0bf4514

5000000 USDC

24.01.2022 13:51

Hash:

0xa583edff83434112c745387aebabce936029f548740bff5e12b85ecd03128390

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

5000000 USDC

To:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

5000000 USDC

20.01.2022 08:12

Hash:

0x175e40d5e88e5ef81039707c2791ae700ee231ee4afae84fdee9327f6c90bff9

From:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

15500000 USDC

To:

0x04046027549f739edfd5b2a78efdbaf0f0bf4514

15500000 USDC

20.01.2022 08:11

Hash:

0xb44c09c21b34b297f9fda0ea3dae46f4ccd85f68ab128fd299538ceed227b260

From:

0x6ece8a1cd8ce927a69b023cbac2b0cf5636cca3a

15500000 USDC

To:

0x96da58976e3063defeda1d186a9adbb5acf1e3ab

15500000 USDC

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