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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

Address:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

balance

Transactions list

Total: 227

03.03.2023 11:05

Hash:

0xf768ae458fe8d2e837446817c92499463007d8b22c5f4fcedff553aff045a7fd

From:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

407.474167 USDC

To:

0xa5b50e62ff02c50d142ef4a12e5e1acd49dd2fda

407.474167 USDC

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Reports

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Transactions list

Total: 227

03.03.2023 11:05

Hash:

0xf768ae458fe8d2e837446817c92499463007d8b22c5f4fcedff553aff045a7fd

From:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

407.474167 USDC

To:

0xa5b50e62ff02c50d142ef4a12e5e1acd49dd2fda

407.474167 USDC

03.03.2023 11:01

Hash:

0x091be4e6f1ea18cf27f21f2a3cfdf30a3f01ecd143a51a12b9c9e27e1a2da329

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

407.474167 USDC

To:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

407.474167 USDC

02.03.2023 12:22

Hash:

0x385ff06dc8753396801e2c05e9ba9e25e6ba6ff73c6a742d68e03e9a1e76879c

From:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

334.853455 USDC

To:

0xa5b50e62ff02c50d142ef4a12e5e1acd49dd2fda

334.853455 USDC

02.03.2023 12:21

Hash:

0x0f435266921c37751134e1084af2ec7b1e44e15bc2dfcb1de7f632341e534dca

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

334.853455 USDC

To:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

334.853455 USDC

02.03.2023 02:15

Hash:

0x212db723a77b4ea70b3d3fa670a87b59fb99daad6b7f0578d2a1a6c41d0148ba

From:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

284.483506 USDC

To:

0xa5b50e62ff02c50d142ef4a12e5e1acd49dd2fda

284.483506 USDC

02.03.2023 02:15

Hash:

0x34c4946bd5d3bc3ab4c936fd36cd040a3bc06bf8cb6f4019f0981623fb705303

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

284.483506 USDC

To:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

284.483506 USDC

02.03.2023 02:14

Hash:

0x1d3abba4c69250c984072959c215da5e4936c0188cb41d15fb9812051f4fa621

From:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

255.264779 USDC

To:

0xa5b50e62ff02c50d142ef4a12e5e1acd49dd2fda

255.264779 USDC

02.03.2023 02:14

Hash:

0x0026a0dcae60c208cb7d35c07260be45c1ee253a2ff81f61f707b8e9aac9bb4f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

255.264779 USDC

To:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

255.264779 USDC

01.03.2023 13:47

Hash:

0x743b8e53672555b91d82038cae4b1db552a66f6749d1e0cd203914c93636b841

From:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

450.127874 USDC

To:

0xa5b50e62ff02c50d142ef4a12e5e1acd49dd2fda

450.127874 USDC

01.03.2023 13:46

Hash:

0x56fa9e1f52aa214fa11df1e00b66f62f631d9264e8ad94a991f2749e69824e8c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

450.127874 USDC

To:

0xc0fdaa18bf812373d33fc09d7dd7cf7c1685ee09

450.127874 USDC

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