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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

Address:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

balance

Transactions list

Total: 13

12.01.2024 04:03

Hash:

0xa29f9fece9218bf68943518774712578af3262ae8858a6c5fddc076140c61643

From:

0xaf780bc93e4458791691d7a891f6e4dc19f348e1

2.415952 USDC

To:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

2.415952 USDC

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Reports

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Transactions list

Total: 13

12.01.2024 04:03

Hash:

0xa29f9fece9218bf68943518774712578af3262ae8858a6c5fddc076140c61643

From:

0xaf780bc93e4458791691d7a891f6e4dc19f348e1

2.415952 USDC

To:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

2.415952 USDC

13.03.2023 15:24

Hash:

0x7361967cd12746788936b1987e68bf0c826c9735635a725c79f0add57b041f24

From:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

815.340669 USDC

To:

0xfab0232353f9c5a454dbb9fac39af5f839686694

815.340669 USDC

11.03.2023 17:12

Hash:

0x868ea0369d65868609fa058974d478c8abc4070307c25230cfb9069051d0a3b7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

200.23325 USDC

To:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

200.23325 USDC

11.03.2023 16:50

Hash:

0xa75dc02c94ddfc4d2325aa048e00310889afa7d02b6d0982736a9119895a220d

From:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

500 USDC

To:

0xc6f6863f3eb252e18f7a89e08da2131b5f17b099

500 USDC

02.03.2023 14:28

Hash:

0x22d69dacd5933537c7d8dcd6726233a1cf4ab2cb5f078fbf7a4b6ae756be7578

From:

0xaf780bc93e4458791691d7a891f6e4dc19f348e1

114.1168 USDC

To:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

114.1168 USDC

24.01.2023 03:45

Hash:

0x9411785202e42fbad1700b14d638bdfb8758e5d609f3c2a7d2a311babbaad9a0

From:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

1000 USDC

To:

0x7059430172ccdfafc64b04fc40c03b81f936b41b

1000 USDC

22.01.2023 18:35

Hash:

0xebff752f1e27040a8282bcb8be2e12b118228d9746fc304775aada71aa0246ef

From:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

504 USDC

To:

0xc6c9d7e490ac0de22b85387ac8184c2c99a1a86b

504 USDC

14.01.2023 14:10

Hash:

0x3d9a3fd385b6275fd3afae1f32973e24ac3bae9376a542359b157704cc9332b9

From:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

1500 USDC

To:

0x4e5c9d15c3b31964332d7f1643ec0ef7251a9080

1500 USDC

28.11.2022 14:10

Hash:

0x0e9a514039f3a68f1f6defc9a3f275effea1e7b82a9038ba3b63f393194dc802

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

556.964852 USDC

Paraswap V5

To:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

556.964852 USDC

28.11.2022 14:05

Hash:

0x4059cca7820d110ade56b9fd6e7646c5716585444ac4c6f3af189c10688c791e

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

445.467404 USDC

Paraswap V5

To:

0xc04a2351c7f02fac50e409d9e4774c3a27f5c743

445.467404 USDC

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