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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

Address:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

balance

Transactions list

Total: 13

30.09.2023 00:03

Hash:

0x560e837f4d26290b2857b5b7cfd69a980ccc22cc1a6e71fb95f05c9e101e4041

From:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

7976.439579 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7976.439579 USDC

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Reports

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Transactions list

Total: 13

30.09.2023 00:03

Hash:

0x560e837f4d26290b2857b5b7cfd69a980ccc22cc1a6e71fb95f05c9e101e4041

From:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

7976.439579 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7976.439579 USDC

30.09.2023 00:02

Hash:

0xe24891ff89ec9701d3cc19d3f42b3bf9f6dd748a078ccbe89d92a1a57836d68e

From:

0x62191117e27f6236a36c61924953868659447740

7976.439579 USDC

To:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

7976.439579 USDC

20.03.2023 14:20

Hash:

0xfe360e62cc0f850e42e86dad13c3819a704afce538c32caae64ba681719f3438

From:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

4408.500612 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4408.500612 USDC

17.03.2023 17:58

Hash:

0x4f92620c9327fbcdfeea54a97560343c4b5884de83511ce205041482a0eee79b

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

4408.500612 USDC

To:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

4408.500612 USDC

04.02.2023 02:50

Hash:

0xb09ed37fdbed14d3f1326c343b47d7814e427a4c97ff0d9ebd8207134a7bd192

From:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

0 USDC

To:

0xa9db8b354d3053198111a7065c5c7ecf164d3e43

0 USDC

02.02.2023 23:05

Hash:

0x82e0d410fe353a364657ef6ab2eefc5d4b89bd3cde66ec05dbfa65e68e87b5fa

From:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

6554.711407 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6554.711407 USDC

30.01.2023 16:36

Hash:

0xedeea71b46414a453dcf9f977be7763c62e8af93ed0c164e22bcc3d5bb6131a5

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

6554.711407 USDC

To:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

6554.711407 USDC

13.01.2023 07:10

Hash:

0xea548ff9c1421006d94d05db5a307717a7134dffd6e885b4813534a116a48aff

From:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

5719.439359 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

5719.439359 USDC

12.01.2023 11:58

Hash:

0x06bb501ddb8f9c080d2d3afe67b8fde0ebd55b33177f21356e82b702635de7ca

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

5719.439359 USDC

To:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

5719.439359 USDC

03.01.2023 04:07

Hash:

0xee0395ee43929af306da8a30bac36e2fe6d252a0af1ceb697f0fa22509775c2e

From:

0x9bfa713634a98e6378e6cf45494ea969bb78fa02

6415.54031 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6415.54031 USDC

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