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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

Address:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

balance

Transactions list

Total: 23

29.01.2024 01:08

Hash:

0xedfb2aa2a91bb56c8408512258f74d4ecd7c8c8a784590492646dedb837f2e19

From:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

13.291373 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

13.291373 USDC

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Transactions list

Total: 23

29.01.2024 01:08

Hash:

0xedfb2aa2a91bb56c8408512258f74d4ecd7c8c8a784590492646dedb837f2e19

From:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

13.291373 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

13.291373 USDC

15.12.2022 16:03

Hash:

0x7d88a94ab96f913cc942fed2187e5cca9de13124dc2c90ffd1c941b9b377f543

From:

0xfbe4a6340f6ebb608a1d59ca521415337c7cd5f2

13.291373 USDC

To:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

13.291373 USDC

22.11.2022 10:47

Hash:

0xba348a8975449ff9d53a590d45fb7cfa71195359872f09e40c1f91872e23d6ab

From:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

858.380148 USDC

To:

0xa2b8972174c0cf4e6ee8c3da80ca9f104bfed383

858.380148 USDC

22.11.2022 10:44

Hash:

0x48fd5d6cd709aa21edf64246cc80a282dc07598c6e86a979f089b1d159b26475

From:

0xfbe4a6340f6ebb608a1d59ca521415337c7cd5f2

243.052575 USDC

To:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

243.052575 USDC

22.11.2022 10:32

Hash:

0xef2a2dfbced32ff81fc409c86f5b5bccbd62ba56ecdc133fc938d5cd5a0ab528

From:

0xfbe4a6340f6ebb608a1d59ca521415337c7cd5f2

615.327573 USDC

To:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

615.327573 USDC

21.11.2022 09:03

Hash:

0xb5290a4b1c418e42367f2997e13c572d1c87df413dd376438a91a0042cc1caf6

From:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

704.370891 USDC

To:

0xa2b8972174c0cf4e6ee8c3da80ca9f104bfed383

704.370891 USDC

21.11.2022 09:01

Hash:

0xf74d01d4041b5b140f37f36993b16e0a7a407c4ab82894ad1061ae0284ed9260

From:

0xfbe4a6340f6ebb608a1d59ca521415337c7cd5f2

704.370891 USDC

To:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

704.370891 USDC

18.11.2022 07:16

Hash:

0xa6ff46bceaf75b562a99cebcc24397a13e9e51258478786ab8bc983ecb89a98e

From:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

680.433239 USDC

To:

0xa2b8972174c0cf4e6ee8c3da80ca9f104bfed383

680.433239 USDC

18.11.2022 07:06

Hash:

0x1eeb003f919c3e6efb524729d1dd513909f42ba2d290997705a7ad80c1e07764

From:

0xfbe4a6340f6ebb608a1d59ca521415337c7cd5f2

680.433239 USDC

To:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

680.433239 USDC

16.11.2022 05:53

Hash:

0x86bd0bbfc1cf4b20616b4961dbf46c273e1e1729198d0e490787513a79419122

From:

0x97dd398f2137e5f5d719ec7f0f9be36ee20a4e47

1822.279842 USDC

To:

0xa2b8972174c0cf4e6ee8c3da80ca9f104bfed383

1822.279842 USDC

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