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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x998cf3afe3827888cde9d93f201358466a99cc2f

Address:

0x998cf3afe3827888cde9d93f201358466a99cc2f

balance

Transactions list

Total: 10

01.06.2022 20:38

Hash:

0xe8cb5921742b0329d1fa3f7d589423967ae866e0baab8bb3dc8d8f6f3597e459

From:

0x998cf3afe3827888cde9d93f201358466a99cc2f

1879034 USDC

To:

0x0548f59fee79f8832c299e01dca5c76f034f558e

1879034 USDC

Genesis Trading

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Reports

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Transactions list

Total: 10

01.06.2022 20:38

Hash:

0xe8cb5921742b0329d1fa3f7d589423967ae866e0baab8bb3dc8d8f6f3597e459

From:

0x998cf3afe3827888cde9d93f201358466a99cc2f

1879034 USDC

To:

0x0548f59fee79f8832c299e01dca5c76f034f558e

1879034 USDC

Genesis Trading

01.06.2022 20:27

Hash:

0xf80510b3d335be2153802a880916eac78bc64a22134db686cb0bb00d9d1b3c1f

From:

0xa066044243c1f49842a7d86b2389f3cd1538d9d0

1879014 USDC

To:

0x998cf3afe3827888cde9d93f201358466a99cc2f

1879014 USDC

01.06.2022 20:22

Hash:

0xbb23496a6ac588c3b2032730a462199373c8a34af82eab0098f384d817eefcc1

From:

0xa066044243c1f49842a7d86b2389f3cd1538d9d0

20 USDC

To:

0x998cf3afe3827888cde9d93f201358466a99cc2f

20 USDC

16.12.2021 13:03

Hash:

0xc62519059101c2a6e7e870694a0dd8921ac3c6b69633e049af8433629ea7e61d

From:

0x998cf3afe3827888cde9d93f201358466a99cc2f

300000 USDC

To:

0x0548f59fee79f8832c299e01dca5c76f034f558e

300000 USDC

Genesis Trading

16.12.2021 03:40

Hash:

0xd11941f253eb566722e98ac544760b5e62332893b303a44693067488f2456020

From:

0xa066044243c1f49842a7d86b2389f3cd1538d9d0

300000 USDC

To:

0x998cf3afe3827888cde9d93f201358466a99cc2f

300000 USDC

08.12.2021 23:37

Hash:

0xf1887c03629b0649ec55ffe88563f981bc8370458e394004fa7678cdfb963ec7

From:

0x998cf3afe3827888cde9d93f201358466a99cc2f

600000 USDC

To:

0x0548f59fee79f8832c299e01dca5c76f034f558e

600000 USDC

Genesis Trading

08.12.2021 23:15

Hash:

0xd3a014b842a8ac03a514dd99a19898fc3c3d2320320ed0440ebda4b90a479ff0

From:

0xa066044243c1f49842a7d86b2389f3cd1538d9d0

600000 USDC

To:

0x998cf3afe3827888cde9d93f201358466a99cc2f

600000 USDC

02.12.2021 23:14

Hash:

0x823a2522c1bbffca12d8bba59ddda67cd2710597defbc8ecbb455bb016e38af3

From:

0x998cf3afe3827888cde9d93f201358466a99cc2f

1000000 USDC

To:

0x0548f59fee79f8832c299e01dca5c76f034f558e

1000000 USDC

Genesis Trading

02.12.2021 22:17

Hash:

0x47e673b9c353aaf5faed37ea1eddde5638671ae1ee5c5025c751206be85d2ef7

From:

0xa066044243c1f49842a7d86b2389f3cd1538d9d0

999900 USDC

To:

0x998cf3afe3827888cde9d93f201358466a99cc2f

999900 USDC

02.12.2021 22:12

Hash:

0x2c342882543b004994aa8d7450395cd71cfc7e7960acb13db9cb588c50d0f4d3

From:

0xa066044243c1f49842a7d86b2389f3cd1538d9d0

100 USDC

To:

0x998cf3afe3827888cde9d93f201358466a99cc2f

100 USDC

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