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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x995980d71675a66b968ee7d0ab65894894e542d4

Address:

0x995980d71675a66b968ee7d0ab65894894e542d4

balance

Transactions list

Total: 17

13.02.2023 13:22

Hash:

0x6c5eceefbad1472d6e13b095e4cf3fa3bf406f6c8325e229e47a14e61b8ca75b

From:

0x995980d71675a66b968ee7d0ab65894894e542d4

13265.964915 USDC

To:

0xdf7718b9c793e986c77b8908b55b52a71e98a1f6

13265.964915 USDC

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Reports

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Transactions list

Total: 17

13.02.2023 13:22

Hash:

0x6c5eceefbad1472d6e13b095e4cf3fa3bf406f6c8325e229e47a14e61b8ca75b

From:

0x995980d71675a66b968ee7d0ab65894894e542d4

13265.964915 USDC

To:

0xdf7718b9c793e986c77b8908b55b52a71e98a1f6

13265.964915 USDC

13.02.2023 12:24

Hash:

0x4a7a61285b6b507b3a46a8c7c2f55e4ce2fc73cc81fd0f17347fb85ccd6bdd52

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

10618.45 USDC

bridge

To:

0x995980d71675a66b968ee7d0ab65894894e542d4

10618.45 USDC

13.02.2023 09:51

Hash:

0x04bcad8d6de5925755438cba37726c33e70fa58d25b2a22991552e41670b2726

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

2147.514915 USDC

balancer

To:

0x995980d71675a66b968ee7d0ab65894894e542d4

2147.514915 USDC

22.01.2023 16:09

Hash:

0x859fce8f85607f99e567643d05e46283ecd034b683d97447e922d6aeb1f78992

From:

0x995980d71675a66b968ee7d0ab65894894e542d4

1500 USDC

To:

0xb975debd497c1cc6cdcb9f4246ef4903e842671f

1500 USDC

22.01.2023 15:59

Hash:

0xd44e86ee88a7af4796538e116fc15f16861b6d93354e0b935998ce531c1d08b7

From:

0xdf7718b9c793e986c77b8908b55b52a71e98a1f6

2000 USDC

To:

0x995980d71675a66b968ee7d0ab65894894e542d4

2000 USDC

13.09.2022 04:15

Hash:

0x0de31c7752d2c43c3dfb3b0c783c5f026407d65e71502aa24df16e4b6feda3b4

From:

0x995980d71675a66b968ee7d0ab65894894e542d4

6000 USDC

To:

0x174f4240ed25c56afd4b1f663b8486b424eda6d7

6000 USDC

07.09.2022 23:29

Hash:

0xf228bf4033f6fa7d4615c56b402c0a17099ba2f74ef139cbbad9a48fc6b14490

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

6000 USDC

To:

0x995980d71675a66b968ee7d0ab65894894e542d4

6000 USDC

12.07.2022 20:43

Hash:

0x0ed7011cf39686432ef4bfd0a27127900c1f3ec87b9d8c008d8cdd3868c7b28b

From:

0x995980d71675a66b968ee7d0ab65894894e542d4

18026.788884 USDC

To:

0x174f4240ed25c56afd4b1f663b8486b424eda6d7

18026.788884 USDC

11.07.2022 18:32

Hash:

0x8eab2fca3ad9fec258ab413152a7a2e16bd75efd56be659ec1a9607dfa0ddd0f

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

18026.788884 USDC

To:

0x995980d71675a66b968ee7d0ab65894894e542d4

18026.788884 USDC

28.05.2022 23:22

Hash:

0xb8592fa860dbec4d45d2e53f1430659259197b44296603fa116ab7fa40091004

From:

0x995980d71675a66b968ee7d0ab65894894e542d4

50624.209536 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

50624.209536 USDC

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