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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

Address:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

balance

Transactions list

Total: 96

12.12.2023 05:23

Hash:

0x832e1404429148fd35c878665bb0ae9b40e095e30d6155e3ce5ba60bec2910d0

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

147.929 USDC

To:

0xbf3b71decbcefabb3210b9d8f18ec22e0556f5f0

147.929 USDC

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Reports

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Transactions list

Total: 96

12.12.2023 05:23

Hash:

0x832e1404429148fd35c878665bb0ae9b40e095e30d6155e3ce5ba60bec2910d0

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

147.929 USDC

To:

0xbf3b71decbcefabb3210b9d8f18ec22e0556f5f0

147.929 USDC

12.09.2023 19:17

Hash:

0xb78575fc1153d5a6a4dae4fcc26f82ea4e556458224566488bfc954eac7a5faf

From:

0xbdf31bd6ac19c964043801186b12bda46a2e0430

147.92989 USDC

To:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

147.92989 USDC

19.03.2023 00:54

Hash:

0xc0d038a571d86ad7e17c31cc71ef088cb484637441350ca18b7ea3aea5cb3883

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

1364.648981 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1364.648981 USDC

14.01.2023 16:44

Hash:

0x09cbce92c9c3831aa1df19f825a725b58513f6cc4c6377f7ee000145398b4c3c

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

10000 USDC

To:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

10000 USDC

bridge

01.01.2023 23:47

Hash:

0x660db3f043e5f5e35f48c4758d9b950ea0fbdac43d9cbfe1b973d948f9e2edbf

From:

0x3cf63891928b8ceebb81c95426600a18cd59c03f

2089.12971 USDC

To:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

2089.12971 USDC

17.12.2022 07:03

Hash:

0x8b59de8d191a4cf924d9113dd1c49d3649fbe93f0bcf8f42793069e851a420cd

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

25 USDC

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

25 USDC

gitcoin-grantee

17.12.2022 07:03

Hash:

0x8b59de8d191a4cf924d9113dd1c49d3649fbe93f0bcf8f42793069e851a420cd

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

25 USDC

To:

0x69d7325d10d26a22b7a8099bce264f9fcb924bb6

25 USDC

17.12.2022 07:03

Hash:

0x8b59de8d191a4cf924d9113dd1c49d3649fbe93f0bcf8f42793069e851a420cd

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

2.5 USDC

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

2.5 USDC

gitcoin-grantee

12.12.2022 19:42

Hash:

0xe75c376dac212d84354b3ac99a2fc347c52d0022fbc1697053354f66251b63fc

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

54.404658 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

54.404658 USDC

06.12.2022 05:19

Hash:

0x486465c9ffd8e2677bac63ab8bc55b0f5254e736832130216b82bbbb0c4e798b

From:

0x97ca60a08b2d2c38f14ab18fca6d77457dda0eae

100 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

100 USDC

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