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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

Address:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

balance

Transactions list

Total: 55

23.06.2023 06:33

Hash:

0x9580e4f638b044e25884e73a04fe8922f23c4a3dac8451f6b6e963b96159215c

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

259.711881 USDC

To:

0x1c72a8abeca71141d22cdc6696b49a1bd9565ee9

259.711881 USDC

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Transactions list

Total: 55

23.06.2023 06:33

Hash:

0x9580e4f638b044e25884e73a04fe8922f23c4a3dac8451f6b6e963b96159215c

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

259.711881 USDC

To:

0x1c72a8abeca71141d22cdc6696b49a1bd9565ee9

259.711881 USDC

22.06.2023 09:06

Hash:

0xe45ec721e11d1ae67d2e966e93261bd87b9c56816b4b7a658ab4a0dadaa0b3e3

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

3000 USDC

To:

0x8cfca7319d5b8d049c9aae16310740d65e590dd1

3000 USDC

21.06.2023 23:32

Hash:

0x6c43f91b623c1e22b0f93fc11d4cf163319333e23d537eb6bbaca898db73e1b2

From:

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

3259.711881 USDC

To:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

3259.711881 USDC

13.03.2023 02:29

Hash:

0xdd66352c247f6f4d58fc7b0a4150f3dea6126afc165f0cd89e9727e7d59d0539

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

771.88919 USDC

To:

0x8cfca7319d5b8d049c9aae16310740d65e590dd1

771.88919 USDC

12.03.2023 23:23

Hash:

0x53ebdf3864a3f79fb12638fe027a2489cf94e430bade58108d736b590fc8a576

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

771.88919 USDC

To:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

771.88919 USDC

06.01.2022 00:29

Hash:

0xb2403dbf0b1197e5986b611746a7e75bbdf47f71ff3fc007ca406e02cf2eea69

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

770.915332 USDC

To:

0xc8fc8ee872eab12e3e1dcb09ddddbcab7aa505a9

770.915332 USDC

04.12.2021 05:46

Hash:

0xddeb9ab3f997528bd9d4ccdbfa74343824e539a95f1373d0a7d83a287488a9de

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

1000 USDC

To:

0xdb8fb72bca1439d304780327b0a2a4ee3e76b290

1000 USDC

29.11.2021 12:12

Hash:

0xe786fe19d5b5fc0abd61596068d9fcb5cdd184851e286e48120ad68f1d6e2ace

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

880 USDC

To:

0x3b4d1b48ea05eab0a4f314a678cf8f484304fd25

880 USDC

24.11.2021 02:38

Hash:

0x438c1363a63805c6f83de233bfba1ebd586107ef8441e0c1535ec9fa4127e55a

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

5000 USDC

To:

0xba271ff4c810618f03c0769c74fb3ade39e8f63e

5000 USDC

22.11.2021 05:55

Hash:

0x10d285f124bd418d2a96936c6a07790359622a42f033a382fb56021bb2cc0f9b

From:

0xc0efd7b6c9ac7fcb47f023bc4fad6cf2d14ede02

4700 USDC

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

4700 USDC

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