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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

Address:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

balance

Transactions list

Total: 144

08.09.2024 14:07

Hash:

0xcd59af51117954675741e85129ce5ab34974e78a089d9a793437f6dd56318c92

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

1097.2 USDC

To:

0x53ff66503a4d219296d35870e1fc03cfb74feeac

1097.2 USDC

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Reports

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Transactions list

Total: 144

08.09.2024 14:07

Hash:

0xcd59af51117954675741e85129ce5ab34974e78a089d9a793437f6dd56318c92

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

1097.2 USDC

To:

0x53ff66503a4d219296d35870e1fc03cfb74feeac

1097.2 USDC

08.09.2024 13:53

Hash:

0x4fe529330406108b97e72a5bdffed7e7378be64ac4d73a3ba6d4f3f75fa6fc26

From:

0x98233db2fad847708f826260447201dd5006bbb0

0.015 USDC

To:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

0.015 USDC

22.06.2024 23:14

Hash:

0x5487a492856c65689e7dd1ad12ffe0e57060e8a9c43799e72934873221eb1787

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

50000 USDC

To:

0x9823e0cd46640419a7c5c6dac4565bf68b06bbb0

50000 USDC

22.06.2024 23:12

Hash:

0x64b090331caec719712f7b4f37de5a704c0a9edfaf5c40b5382ec57ce09a60fa

From:

0xa8c1c98aaf99a5dfc907d61b892b2ad624901185

49971.214535 USDC

Rizzolver (Wintermute)

To:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

49971.214535 USDC

18.04.2024 09:47

Hash:

0x39905841fc1d13916882050d8bc0cfc432fe3ce521e167eaaa149e28c32e787e

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

459.52 USDC

To:

0x1d6c078b0f81ed81001cf953a86271a99b2bbef7

459.52 USDC

03.04.2024 08:11

Hash:

0xeb6c797f349582875b1bd4be3b28f9b60028e9a3d94becea623a731473e257ba

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

74.78 USDC

To:

0xdcb03d10a75e5427ff788e48ab3c4ef5ee825a28

74.78 USDC

31.03.2024 08:25

Hash:

0x54c4ff5acd9c74e3c752a61b7cadd71589321d8ae4fac933e730c90ad702b1f8

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

532 USDC

To:

0x8de8e9cd784f2d75fc3d23c570c423c85b6995bb

532 USDC

23.03.2024 07:42

Hash:

0xd7c3b5af7efdecb77aea40211f7d805b8552c2ed19c0854b9b6d9ca04e2c8267

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

337.07 USDC

To:

0xdc4d09c22ad9487f8bb5ad0668b63288ae2d2e07

337.07 USDC

19.03.2024 08:38

Hash:

0xc98625a46b4efa9a8769378a5254a1c9b22e05c8bfe32af25a716d62fd70c08f

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

130.254 USDC

To:

0xc1d932ea8758ee82d90873eb71f2cd19a8fef381

130.254 USDC

01.03.2024 16:21

Hash:

0xddc0e2d6f14687c303a38074bf5bcb25893f468146d113013cdbad8a1084ea8a

From:

0xc42add8541a7111bb53d1d0c7f379a0d981c9a98

1292.9208 USDC

To:

0xf0e1dfce2ce2706f8b929f099bd014dda4305ac8

1292.9208 USDC

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