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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

Address:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

balance

Transactions list

Total: 258

14.12.2022 10:16

Hash:

0x00911a8fa3b0d82265810a2366bfd8349851e96fe3923c291aca8233e5066607

From:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

0.0013336125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0013336125 ETH

14.12.2022 10:16

Hash:

0x00911a8fa3b0d82265810a2366bfd8349851e96fe3923c291aca8233e5066607

From:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

347.95 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

347.95 USDC

14.12.2022 10:15

Hash:

0x2975109a906e57584ebad974d4a90ee8928f1e9531a542c4a4995ad12f15b62e

From:

0x99d263e4135ea23037628c5d086c28aed5826a11

347.95 USDC

To:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

347.95 USDC

01.12.2022 20:10

Hash:

0xb19b6d4c004b0bafd04d03cfe5f4a80c5c7c89c38b9d371ac4e00e9ec5d80b3b

From:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

199.60276 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

199.60276 USDC

01.12.2022 20:10

Hash:

0xb19b6d4c004b0bafd04d03cfe5f4a80c5c7c89c38b9d371ac4e00e9ec5d80b3b

From:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

0.00183645 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00183645 ETH

01.12.2022 20:09

Hash:

0xa146c7d5dade11bc6d7054e93f9170a40f9a5eb68ef23efc23f12c5a3579ecee

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.00715 ETH

To:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

0.00715 ETH

01.12.2022 17:41

Hash:

0x2e519a43de98d511bcb8c70e7ee9e395b9db04f8ead1bf10dbe6dce6f6257e90

From:

0x94a0b2bda23494f344d1fe86e4bae1935d3c734e

199.60276 USDC

To:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

199.60276 USDC

21.11.2022 16:12

Hash:

0x000e584ddb03fa7dac5220482142bbdd3475c437de47a35dd3be1bef777c9614

From:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

0.0015085125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0015085125 ETH

21.11.2022 16:12

Hash:

0x000e584ddb03fa7dac5220482142bbdd3475c437de47a35dd3be1bef777c9614

From:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

110 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

110 USDC

21.11.2022 16:11

Hash:

0x7656f5e16139dd66892d5a9c2907aa231b02d0c73f06c306545899ff600c6fbc

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.00374 ETH

To:

0xc2a896d4a48a065c1d884419164d78092c8fd5f0

0.00374 ETH

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