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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc25c965e35b2c12c6711e6d0f1910c78633fae58

Address:

0xc25c965e35b2c12c6711e6d0f1910c78633fae58

Received:655.354385 usdc

Sent:650 usdc

Current balance:5.354384999999979 usdc

Created:27.11.2021 13:15

Latest activity:12.08.2024 10:12

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

12.08.2024 10:12

Hash:

0x4b5a0c17ce3305ed38f72cacc64743308755de13016e114adbed91253a1dd562

From:

0xc25c965e35b2c12c6711e6d0f1910c78633fae58

200 USDC

To:

0xa3349602520fef9f13091f57b6ab9b388a559a1f

200 USDC

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Reports

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Transactions list

Total: 5

12.08.2024 10:12

Hash:

0x4b5a0c17ce3305ed38f72cacc64743308755de13016e114adbed91253a1dd562

From:

0xc25c965e35b2c12c6711e6d0f1910c78633fae58

200 USDC

To:

0xa3349602520fef9f13091f57b6ab9b388a559a1f

200 USDC

12.08.2024 10:11

Hash:

0x46141d47972cae64e0e47f8e1f108c7e82199b9ba03644fee9ee8135f94a9494

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

103.129924 USDC

0x

To:

0xc25c965e35b2c12c6711e6d0f1910c78633fae58

103.129924 USDC

23.05.2024 09:11

Hash:

0x37b4b5e33ceeb824ec490ada155f2c1b9e2dc1b0febcb513363398864cd55ca1

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

102.224461 USDC

0x

To:

0xc25c965e35b2c12c6711e6d0f1910c78633fae58

102.224461 USDC

28.01.2022 12:21

Hash:

0xdf7ce954d40a918de6beaab846e431daa8ab3727557167e7d66e5ddd8a49a546

From:

0xc25c965e35b2c12c6711e6d0f1910c78633fae58

450 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

450 USDC

27.11.2021 13:15

Hash:

0x3c599d30a554d02f6a5a7e51052e1b665590b4564f74f199e55922b42bb138db

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

450 USDC

exchange

To:

0xc25c965e35b2c12c6711e6d0f1910c78633fae58

450 USDC

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