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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

Address:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

balance

Transactions list

Total: 34

23.06.2024 18:29

Hash:

0x8f6f909b9ce4c56c3365dc9894fb50c70fcbc2afe0d3a9b881a05e0049628503

From:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

750 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

750 USDC

0x

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Transactions list

Total: 34

23.06.2024 18:29

Hash:

0x8f6f909b9ce4c56c3365dc9894fb50c70fcbc2afe0d3a9b881a05e0049628503

From:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

750 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

750 USDC

0x

07.04.2024 02:23

Hash:

0x6e47f960eb69733981fa04cf2673e00858a696e4a850a7db08061dcf7f96a7b0

From:

0x1111111254eeb25477b68fb85ed929f73a960582

1479.973064 USDC

To:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

1479.973064 USDC

15.03.2024 04:19

Hash:

0x240301035f6ce1cb8c3514e6e3a3da5d3781101e4febdd4008b14115e331feac

From:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

2000 USDC

To:

0x4d940b15ed0a616f76a932e043e18e152ce8bd3b

2000 USDC

15.03.2024 04:05

Hash:

0xd0d08a17e87c6f036c3a131e5a066651e3f3e10645f0b4c90c418a3011eb27a2

From:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

5000 USDC

To:

0x4d940b15ed0a616f76a932e043e18e152ce8bd3b

5000 USDC

15.03.2024 04:04

Hash:

0x668e8ff5364895a33047f6ee31cb66a5648fbe8b3f10bc0626b42df43f1d75d1

From:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

17000 USDC

To:

0x4d940b15ed0a616f76a932e043e18e152ce8bd3b

17000 USDC

15.03.2024 04:00

Hash:

0x5be0cbd1b2cb23a2e52f92747c32b3e04e159abce28d1efd009764f7c5f39c93

From:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

15000 USDC

To:

0x4d940b15ed0a616f76a932e043e18e152ce8bd3b

15000 USDC

15.03.2024 03:54

Hash:

0xe434abe7bd0649449c0bcb4ce2f28e9494848b24d3ffdd1875df450b19586b74

From:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

10000 USDC

To:

0x4d940b15ed0a616f76a932e043e18e152ce8bd3b

10000 USDC

15.03.2024 03:52

Hash:

0x82fe5777644e7e4dbf4b6b4aba6ceb8366d662f495e98e3c43bc476a2de67e15

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

23229.315 USDC

0x

To:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

23229.315 USDC

13.03.2024 16:05

Hash:

0x0367b58cb7185230c150123a8b4315fea96f2b6318a4a3a6dfe144e355e6dc35

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

24914.29782 USDC

0x

To:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

24914.29782 USDC

08.03.2024 04:49

Hash:

0x44f7866e78e44831eedcb0f8dd8337d0fb19fb311c2bc96620289d81ca851e48

From:

0xabd6299f90116cdd7d7d7c1251b77ca7e0e8b976

3000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

3000 USDC

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