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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

Address:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

Received:1 181.71068 usdc

Sent:1 181.71068 usdc

Current balance:0 usdc

Created:07.03.2021 18:16

Latest activity:09.05.2021 02:30

Incoming transactions:14

Outgoing transactions:14

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balance

Transactions list

Total: 28

09.05.2021 02:30

Hash:

0x5a6c385945a123941ed34c2af0186d9d4c0fbbe78a14fff93a8b1b29e3e5bd23

From:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

3.108003 USDC

To:

0x68b3413aa470589b0973574252b92385f1babb27

3.108003 USDC

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Transactions list

Total: 28

09.05.2021 02:30

Hash:

0x5a6c385945a123941ed34c2af0186d9d4c0fbbe78a14fff93a8b1b29e3e5bd23

From:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

3.108003 USDC

To:

0x68b3413aa470589b0973574252b92385f1babb27

3.108003 USDC

15.04.2021 22:17

Hash:

0x923d32b7c3f35273d2bb47b7fe42ade6202d732a846c99151a5ae46c9c9cb0c9

From:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

130 USDC

To:

0x1bb56d428282b2b54bbf41bc3428fec625c38004

130 USDC

15.04.2021 19:38

Hash:

0x61cc58fcde1c91e3d3f6f6986fc16c60d2122bd0e895b457af98e13423c8f3da

From:

0xf78f74a0f9104aa62864b93802260c3469167a9a

119.702067 USDC

To:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

119.702067 USDC

31.03.2021 03:16

Hash:

0x14fedd3d26864fd9790f4c23d05adb4fffdd4ec6154997552a9cd54b3c10d8f2

From:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

94.026603 USDC

To:

0x276ed304868d8bd05171c5b1a1dddf3978f02522

94.026603 USDC

31.03.2021 03:14

Hash:

0x826090bb5b0a21a38f289fb4a21355508935426eff4ced16840e3517b5801da8

From:

0xf78f74a0f9104aa62864b93802260c3469167a9a

79.986965 USDC

To:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

79.986965 USDC

30.03.2021 06:24

Hash:

0xff02459e35e4a3800c2210bb96de38d258837ddb659f610f88d13d75902e6068

From:

0xf78f74a0f9104aa62864b93802260c3469167a9a

22.122145 USDC

To:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

22.122145 USDC

29.03.2021 19:32

Hash:

0x08b038086b339c69b11c7cd4c4381b15fa5986c04612be019b0be1e9d7af1f50

From:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

190.421742 USDC

To:

0xfdd7517bc70e1a2b73d51202f684108ff01126d0

190.421742 USDC

29.03.2021 19:03

Hash:

0x1afd90b65d5896086257669dcd2bbe54896a67267262149a0abbc4cc0ff4cb57

From:

0xf78f74a0f9104aa62864b93802260c3469167a9a

110.134017 USDC

To:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

110.134017 USDC

28.03.2021 18:49

Hash:

0x646a2664fb60c86c1de80a6cebecaf4cae66d644afc6de2e19f22b41d4ded5e3

From:

0xf78f74a0f9104aa62864b93802260c3469167a9a

85.611154 USDC

To:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

85.611154 USDC

28.03.2021 00:27

Hash:

0xb3f62d5e7a6a2d74d810a45dac6660dcab1778c5bef2ccc9eec2ed0547882452

From:

0xabfbb52c2f021d1a86b7619a64e8df1df0e341ad

102.031757 USDC

To:

0xd788525d29128a37f8e8d45140b34f5f5539602f

102.031757 USDC

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