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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

Address:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

balance

Transactions list

Total: 6

21.03.2023 10:26

Hash:

0xc0c6f0ef93bf20fffb7e11700fa6700d64bb9b4a8b4af51268329dbc4204d8b1

From:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

300.847138 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

300.847138 USDC

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Transactions list

Total: 6

21.03.2023 10:26

Hash:

0xc0c6f0ef93bf20fffb7e11700fa6700d64bb9b4a8b4af51268329dbc4204d8b1

From:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

300.847138 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

300.847138 USDC

20.03.2023 14:41

Hash:

0x3cc027a0e0f80f263033919a566637e27654a25cee6b34af24fca158dfb1810e

From:

0x0e552000dae21cbc7ff8bf89921e08ad41994254

193.840145 USDC

To:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

193.840145 USDC

05.03.2023 09:29

Hash:

0x042850e4914cc0e16a8ca75a920c57b34bdd43b368b1c10ce9e045efe003eb5d

From:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

29 USDC

To:

0x80f4002bdf6fe4c766b91e417dc4379c14e5b9b4

29 USDC

13.02.2023 01:03

Hash:

0x7e614de4b12c6c3fb5728fe797fd6641a3acc518278b8e66a027c30a987587d8

From:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

29 USDC

To:

0x3dfa506cfcd847216cfefc8cf070023a18191e92

29 USDC

13.02.2023 00:18

Hash:

0xc68badd86c5140b82e15c5f9ebac227db1a70a18e8264574121541c14255a91d

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

95.1 USDC

multichain

To:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

95.1 USDC

13.02.2023 00:15

Hash:

0x8ad98e7383b8b5e9253831d731a0a6f13287b60305774e36adeb4cba49a2aaa8

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

69.906993 USDC

Synapse: Bridge

To:

0x9962ff925e83e8d235fa87d2ecd8785e7cf8c3ee

69.906993 USDC

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