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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

Address:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

balance

Transactions list

Total: 216

29.01.2023 13:52

Hash:

0x388ec66c1bdc4f51144c2a770d2d55e739b14207b65029dedc9b8f83483d205d

From:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

48013.344326 USDC

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

48013.344326 USDC

Liquidity Provider

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Transactions list

Total: 216

29.01.2023 13:52

Hash:

0x388ec66c1bdc4f51144c2a770d2d55e739b14207b65029dedc9b8f83483d205d

From:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

48013.344326 USDC

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

48013.344326 USDC

Liquidity Provider

24.01.2023 21:32

Hash:

0x6773371eb41cee91440541f7e4524aa405b7a2ad36c58dee17364cafb6371d37

From:

0xa760c65ee687c854c9f20d90d9e5c7d27eb742b8

48013.344326 USDC

To:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

48013.344326 USDC

23.01.2023 07:08

Hash:

0xd07bef0e6ab0b6720e5a9d5937a0e368989635811a5a4e5d15ed62ba45b67f94

From:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

110000 USDC

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

110000 USDC

Liquidity Provider

21.01.2023 21:25

Hash:

0x0fd46c583338dbe1ef5a4ace3cfcfe918bf249d6a281ff0f37b0cc3a0c72daff

From:

0xa760c65ee687c854c9f20d90d9e5c7d27eb742b8

110000 USDC

To:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

110000 USDC

17.01.2023 09:49

Hash:

0xc2274f61bd02543e2d6535a28aa88e334e36a46890a920a6a2fd154ef1ee1cd0

From:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

149900 USDC

To:

0x4d050b100d050da4c236fc7804fdd5c33ba767ea

149900 USDC

16.01.2023 22:10

Hash:

0x692f4d01b5750d427e5a4117a9c186592a1aa79e5985a246473716593503f32d

From:

0xa760c65ee687c854c9f20d90d9e5c7d27eb742b8

50000 USDC

To:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

50000 USDC

16.01.2023 22:07

Hash:

0x69624e4e9819b492cdcafb4e813d835a2373b483573675a756a2ea86c745d8a2

From:

0xa760c65ee687c854c9f20d90d9e5c7d27eb742b8

99900 USDC

To:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

99900 USDC

12.01.2023 17:25

Hash:

0x234e69c267ad78562e267203c0fc5c0dc95760f7838c9e83130bdcfb0655c8e9

From:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

43763.463224 USDC

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

43763.463224 USDC

Liquidity Provider

12.01.2023 14:42

Hash:

0x612d9c2fea3a5616d7663a0ae7fdc5b6ea1d8c0e9c390b51412361b6cc07c598

From:

0xa760c65ee687c854c9f20d90d9e5c7d27eb742b8

43763.463224 USDC

To:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

43763.463224 USDC

04.01.2023 22:48

Hash:

0xba9c4a92d0236610ae4551350df1f558fdb83df21677c406eaa5422c5c2e4641

From:

0xc2cded03f8b1d4f239e11619ca563dc7d14b486f

184200 USDC

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

184200 USDC

Liquidity Provider

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