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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

Address:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

balance

Transactions list

Total: 13

03.03.2023 02:02

Hash:

0xf5ce2bf40e735d072031e450ccbea58ffb973cc77ac08d2e13bc335b8b91c35f

From:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

15314.272258 USDC

To:

0x6cc37e13ced30689b86a10819282027ca6bd1cdd

15314.272258 USDC

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Reports

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Transactions list

Total: 13

03.03.2023 02:02

Hash:

0xf5ce2bf40e735d072031e450ccbea58ffb973cc77ac08d2e13bc335b8b91c35f

From:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

15314.272258 USDC

To:

0x6cc37e13ced30689b86a10819282027ca6bd1cdd

15314.272258 USDC

03.03.2023 01:36

Hash:

0xd2651cd8acb092c10b313954729e832011897f19b3bc38b9819ef2d8ff3c2384

From:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

7314 USDC

To:

0x9bae7bea4227be66e702bcbb1cfa692224c2f190

7314 USDC

28.02.2023 15:03

Hash:

0x24db636b9f81baa9cfd9d42e7335a9bbafbcfb0ba245ad72a0f445e89fdc5f49

From:

0x511176e13b7b1211fd07331f6dc59f955e2d9d95

19750 USDC

To:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

19750 USDC

18.02.2023 23:48

Hash:

0x87653fe35f7b924aac9064531351ace1b5fa3b565665a1499b7797e5c2e09ec6

From:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

2878.272258 USDC

bridge

To:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

2878.272258 USDC

18.02.2023 23:42

Hash:

0x631a7d08a6615f4554ac14c5afef6d0e153523eda82b56b8be7adb48025c7c59

From:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

4375 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

4375 USDC

18.02.2023 12:02

Hash:

0xc704d9c12cbe7076b242bfe26e2b35cd8c0b2b180cb62b60455c997cc739fd85

From:

0x656e644e1e4006807af87be3d13a578af9836607

4375 USDC

To:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

4375 USDC

10.02.2023 23:28

Hash:

0x984f5467ce4b7e5be3dcb66d9cb165b284322f4a542688fe7ee3342e1213694c

From:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

500.5 USDC

To:

0x9bae7bea4227be66e702bcbb1cfa692224c2f190

500.5 USDC

09.02.2023 12:13

Hash:

0x3cbed18b5f221085ee49f45427ddccb88bb11f85d3a4c64ce0a27d0ddbb09f5a

From:

0x27462d54930a917dbaffa9a78edf4f2c26e505c5

500.5 USDC

To:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

500.5 USDC

08.02.2023 15:25

Hash:

0x960df2a53211e0e77e88fdb1eabf6d2989eb681d2526bc032584739b0fc1133f

From:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

1991.4 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1991.4 USDC

07.02.2023 17:50

Hash:

0xee1e682af806086087a553dde12df2d7cdbd831094bfae4e09afa9faaca3ff1e

From:

0x90eb678c3586103805a676d21721cc6883a6c3ae

1991.4 USDC

To:

0xaab899a50df5fd255f2e1f43387e8717a21fed6b

1991.4 USDC

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