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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

Address:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

balance

Transactions list

Total: 23

08.07.2024 11:06

Hash:

0xbe0d1f332a07ce2df0abcf4d0703f4640c5c0a2c0c3c99714c8927a10805a7d8

From:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

747.558 USDC

To:

0x9f9ad4bf68ef5cab09c69c77275084108d5c692b

747.558 USDC

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Transactions list

Total: 23

08.07.2024 11:06

Hash:

0xbe0d1f332a07ce2df0abcf4d0703f4640c5c0a2c0c3c99714c8927a10805a7d8

From:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

747.558 USDC

To:

0x9f9ad4bf68ef5cab09c69c77275084108d5c692b

747.558 USDC

28.05.2024 05:54

Hash:

0xc3b592789bbdd537c9aec58c46708b2413e72f31374199ed612beb0703706042

From:

0x111111125421ca6dc452d289314280a0f8842a65

747.558071 USDC

To:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

747.558071 USDC

01.01.2024 19:46

Hash:

0x9528ae64e5efe5f4b26d869ee93d61d6f1eb1510c9b0c8e9d9eb64759fdaaf7b

From:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

472.435271 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

472.435271 USDC

Paraswap V5

28.12.2023 11:47

Hash:

0xbbc67a8df37ebb191c6d7ec9bc8b1da8a75c27f837dcc12b480ee667c2a54dfa

From:

0x1111111254eeb25477b68fb85ed929f73a960582

472.435271 USDC

To:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

472.435271 USDC

04.08.2023 18:56

Hash:

0x2a18fb8f6d149b35a8ff37f4c590cad9932010eb0040e282a5195e1caacf147d

From:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

2422.394983 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

2422.394983 USDC

04.08.2023 18:08

Hash:

0x42f0502322b6523bf9eebcccfc3101e1ceb52df2a2b555f3facb55c07f9872b1

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

2422.394983 USDC

To:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

2422.394983 USDC

27.06.2023 23:15

Hash:

0xbd4f163e20ec5c653754a8459c9a8c03277ff57c90defc2debaa27b53dd40e81

From:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

2765.23116 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

2765.23116 USDC

27.06.2023 23:11

Hash:

0xa9c799a19f28921840ebc31db0a594b4987919a1f0466053215b43de1ed479e0

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2675.84338 USDC

To:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

2675.84338 USDC

27.06.2023 22:13

Hash:

0xac366d85df93010881c95f4c6ea8039dcdeee98feb6ec70d539e51125ec32b22

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

89.252475 USDC

To:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

89.252475 USDC

27.06.2023 22:07

Hash:

0x315168c29e9bdd33316c558ec0aa65b1ee8675e77ccc1298ca21ad7c72827aa7

From:

0xc3253e06fa7a2e4a3cd26cb561af4af83466902d

1270 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1270 USDC

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