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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

Address:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

balance

Transactions list

Total: 38

03.05.2023 20:09

Hash:

0x0bacf6894aad1c9c5da4e8da81f26026309a8e5931c6f8b4d599bc118a376394

From:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

17364.461955 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

17364.461955 USDC

Cow Swap

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Transactions list

Total: 38

03.05.2023 20:09

Hash:

0x0bacf6894aad1c9c5da4e8da81f26026309a8e5931c6f8b4d599bc118a376394

From:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

17364.461955 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

17364.461955 USDC

Cow Swap

17.04.2023 09:59

Hash:

0x44e3ec9a1a7adf3431c51fdd0dd6cb94f4a125f58c097dfd9f526c57b1bf2145

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

633.522419 USDC

To:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

633.522419 USDC

17.04.2023 09:52

Hash:

0x92443034f3c3dfdb50d13076343e1ea3d614fe494dd936c0d08890600ee9770a

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1138.645962 USDC

To:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

1138.645962 USDC

16.04.2023 17:39

Hash:

0x3149d9184d7804d5743053946718b5b3ba18ce3b621caae210680573e0a717f9

From:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

5000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

5000 USDC

13.04.2023 14:48

Hash:

0x4ca019065c0117ca0b418ad04ae9bba9622151ef040ecaf739b7393935e10833

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

20592.293574 USDC

To:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

20592.293574 USDC

23.02.2023 01:26

Hash:

0x8b7d2bccb3835274bb16b16024de916f57fa1af6b34fd0b00fdf7f71ff3b0b01

From:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

3873.99834 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3873.99834 USDC

Cow Swap

20.02.2023 19:11

Hash:

0xf925030a69c337388d6e905254dd575e5d515c846c5b0a2224d2e815ba29c052

From:

0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf

2933.159404 USDC

To:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

2933.159404 USDC

20.02.2023 19:10

Hash:

0x23a59611a80580b88c8ffeddcbf0a58257c27b1bc1e2e585c7072a26d3be9b83

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

940.838936 USDC

To:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

940.838936 USDC

20.02.2023 02:31

Hash:

0xf82f737179399dd44faaeb9c15cedf6708047d72c402f501746c7ea901a564dc

From:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

20589.629718 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

20589.629718 USDC

Paraswap V5

13.02.2023 11:24

Hash:

0x2fe329c35341ae9d325e55597bd1e209b777e679c8ec437c8b154e7200143274

From:

0xc64264bfe5d0c34a2eae4ff962297be6d394b7af

0 USDC

To:

0xdef171fb4addb1d15ec988ba080948112b6fee57

0 USDC

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