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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

Address:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

balance

Transactions list

Total: 32

19.12.2023 20:27

Hash:

0x9b3f4d3c75cae07ea76ff07095fec0d8e19130fe753913037ef5010072a461f5

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

6787.591489 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6787.591489 USDC

Cow Swap

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Transactions list

Total: 32

19.12.2023 20:27

Hash:

0x9b3f4d3c75cae07ea76ff07095fec0d8e19130fe753913037ef5010072a461f5

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

6787.591489 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6787.591489 USDC

Cow Swap

18.12.2023 21:23

Hash:

0xe04702598f132f497d1b2fabaf56bfa1040f1a1baaf4574ac2c736a8750192fd

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

6574.262535 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6574.262535 USDC

Cow Swap

21.11.2023 20:00

Hash:

0x0083c60f4e7c4b424908360126c6b114b72106ef95350e2132b725db6c46611d

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

13000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

13000 USDC

Cow Swap

18.08.2023 22:05

Hash:

0xd510a76ce1ef01a361b3bff913d46e9b4e9b3b43ee6bbcc497887d25614ac9c0

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

4437.512991 USDC

Axelar Network

To:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

4437.512991 USDC

22.06.2023 17:24

Hash:

0x78eabec86d31945732777069fd7fc902f3929cbef7e14de4bd6ec7a458ae1821

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9407.210603 USDC

Cow Swap

To:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

9407.210603 USDC

02.05.2023 20:05

Hash:

0xf0631fd1e039c9cf963e28bd1fa3255c595112cf08d4474260b1f820ae586fbb

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

2000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2000 USDC

Cow Swap

28.04.2023 05:59

Hash:

0xefe0de16964885cf044dc40dab3544e1019a3b24599e8f287f7b04dac7600af8

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

7500 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7500 USDC

Cow Swap

27.04.2023 05:52

Hash:

0x6b40f0ed3ad1bcb91452fd4a84f6f01dce2980e42985fdca4c34f7924a66f45a

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

5000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5000 USDC

Cow Swap

19.04.2023 21:50

Hash:

0x673d80a4d3c71a138ad8547db28691de12ec82142e782fecd6e02dbf04f7825f

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

3000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3000 USDC

Cow Swap

16.04.2023 20:56

Hash:

0xbb09b8970b432e8d39ab35824c3c8081caa60aaef70c17e11b81c851a7f2b359

From:

0xc8b34d261e479dab41abe0b705d2076ad8f9d912

7000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7000 USDC

Cow Swap

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