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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

Address:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

balance

Transactions list

Total: 23

07.09.2023 05:48

Hash:

0x5268e3482759cdbabff568f6584685c4628b6807ec7452fc43a840d99a056872

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

To:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

3.99999e+21 ERC20

24.05.2023 17:07

Hash:

0x2b6ee665c54e1269f393184f1cbaa853667064ec642c49fed4fc67541870e79f

From:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

8112 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

8112 USDC

24.05.2023 16:17

Hash:

0xfdda630cb498a6e739ebdefadd8def22b1e14200c87eb06af35c2ec301f64647

From:

0xfcd71f47083e0f3f00ea08aae0e083ace3045369

8112 USDC

To:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

8112 USDC

24.05.2023 04:16

Hash:

0xa1537283b17833d0d1060b16d4d6f392c25664c193307bb86a531d0b427e29e2

From:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

10400 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

10400 USDC

23.05.2023 15:56

Hash:

0xe61942be6be0e22062c06103ef9b5353e280a4e65cb03106371af26fb3947ea1

From:

0xbf43e1b48a9810264440bd0caad4e7e55117be1f

10400 USDC

To:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

10400 USDC

23.05.2023 14:06

Hash:

0x5cc13d9b7fadfa537af25a70666e3670edf21662a8b5f4db5c2b47994c8c1cad

From:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

1.000428720245916 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

1.000428720245916 ETH

23.05.2023 13:35

Hash:

0x7c998b715b8a8192492096ffd562b07965b385925db0e50a9eba1c71973967af

From:

0xe7600af942b7ceb601bc5e6658532c7dcef923a6

1 ETH

To:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

1 ETH

03.05.2023 14:23

Hash:

0x7b17db22a2cff00f9256816a92af841609ec59d982a7d634bee34e2befc4c640

From:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

14281.645469 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

14281.645469 USDC

03.05.2023 14:13

Hash:

0x5920c3e953e2b89f00d73be1e9d850cfb9cda2729a0b32ef4a82f56e4730f60f

From:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

0.004826768324262202 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004826768324262202 ETH

03.05.2023 14:09

Hash:

0x8260a54dadbdfe6f4f6329a833c3bcae359f346ae5962da45e533d189406771a

From:

0x061f7937b7b2bc7596539959804f86538b6368dc

0.00526243153436 ETH

To:

0xc0d5eb9c3bab80f2348cf746244d4882d16a5677

0.00526243153436 ETH

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