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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

Address:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

balance

Transactions list

Total: 24

10.05.2023 10:34

Hash:

0xb78312c794030f382d50d25a5a5dc13a0fd8fefbf1273ffd8288ebe7f69c541d

From:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

0.0030975319206906 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0030975319206906 ETH

10.05.2023 10:34

Hash:

0xb78312c794030f382d50d25a5a5dc13a0fd8fefbf1273ffd8288ebe7f69c541d

From:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

56595.6 USDC

To:

0x974d6910177b56b08616f630bf90434dae17131a

56595.6 USDC

10.05.2023 10:33

Hash:

0xa026d8482cd0c2e39272cfc6ad35b8cc70cd837315df3358b9791106c67a8d78

From:

0x06fdd58dcf26d31e245384ccb3a95d015d3a05dc

0.01 ETH

To:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

0.01 ETH

10.05.2023 10:27

Hash:

0x4ff4a03dc47268c3c1314301f9866be07bb841c2afcb6f273cb3fb1ea3b885a5

From:

0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f

56595.6 USDC

To:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

56595.6 USDC

29.03.2023 01:55

Hash:

0x8437c331b8b4466402c863bc9e5d23bf5a9ccebb4cfa73f191b2cd6af69a85bb

From:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

50000 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

50000 USDC

29.03.2023 01:39

Hash:

0x33786ca8947184c35416fbe8888a29eeb5465888f152d6667832ef25249a1202

From:

0x44ae079202eafec72555ad6c03b22835d0f1b06c

50000 USDC

To:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

50000 USDC

20.03.2023 04:41

Hash:

0x9a1d8c1dd8f2fc8df8dd51df5bc5eafdbedddab04caffc4c5f44746a6be14218

From:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

23000 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

23000 USDC

20.03.2023 04:34

Hash:

0x52e1d6586214cfc7c22a900cdc49bd9606101f826932b8cec6f0ad75ab9dbee5

From:

0x11e532b0154932fa733116fa3396fcd4f4669c5a

15000 USDC

To:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

15000 USDC

20.03.2023 04:33

Hash:

0xc8c33a8332d9e8320a3594e620b385e9159fde323e53945d8188aa190374c143

From:

0x624edfc84dddd61850bce3f74ff03c489789756b

8000 USDC

To:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

8000 USDC

27.02.2023 06:18

Hash:

0x6ee47cae36274c2f4aac62f09a71ace5c6511b8f93e3b1765cada29622330623

From:

0xc230a4c7cb6d4d5263ab41ff265ac20d2b83bd42

44990 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

44990 USDC

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