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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

Address:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

balance

Transactions list

Total: 58

31.01.2023 08:34

Hash:

0xb63dcfe68b0b7ba50bb5609dd5dd2d81116aee5bc83649e5d0db7f1df35ba158

From:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

100 USDC

To:

0x1aba89fc7ff67d27ccaa51893c46fd1e5fee924b

100 USDC

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Reports

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Transactions list

Total: 58

31.01.2023 08:34

Hash:

0xb63dcfe68b0b7ba50bb5609dd5dd2d81116aee5bc83649e5d0db7f1df35ba158

From:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

100 USDC

To:

0x1aba89fc7ff67d27ccaa51893c46fd1e5fee924b

100 USDC

29.01.2023 16:18

Hash:

0x8ff48bf70d3fa57dd9d1e4c1594251992c5f5984dbbfd4371ca0877a4b5617d4

From:

0xa03750d4d33b34bb4145377be91db027f8185f30

90 USDC

To:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

90 USDC

29.01.2023 16:17

Hash:

0x29cbc19914bcd98136d538943d64a4fd4a00088c93a424eb636fb1ea94241447

From:

0xa03750d4d33b34bb4145377be91db027f8185f30

10 USDC

To:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

10 USDC

08.11.2022 09:58

Hash:

0xbb4b2d2c606584c4891c2bb9726b0038eeb5012bd0b0415164acd5d242283502

From:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

300 USDC

To:

0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52

300 USDC

08.11.2022 09:58

Hash:

0xbb4b2d2c606584c4891c2bb9726b0038eeb5012bd0b0415164acd5d242283502

From:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

75 USDC

To:

0x14b42ca2537921ea4ce0bd8c9d110123713f51a1

75 USDC

08.11.2022 09:56

Hash:

0x9ff51e1791733339f2740a45c4c2440a90243ed17ddd23a3d5dcf96ed8f0962e

From:

0xde192b7e66920d881bd94d0be6840fd39e5fb744

375 USDC

To:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

375 USDC

22.08.2022 08:03

Hash:

0x9dc0caa16ecab30ca988de613fa71849043d676f086fc75e68dadf87f6504086

From:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

39.143534 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

39.143534 USDC

22.08.2022 08:02

Hash:

0x05f93df81cb9c4e6d6bbad2f1a333750525bf45560851de4e8d0cd3d904f5bc3

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

39.143533 USDC

To:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

39.143533 USDC

02.07.2022 11:34

Hash:

0x70b9fd7ef2233dbe2503dc734a26bd5a8ff6bddd08d8e1e242e6e3e74c524bbe

From:

0x5f18c75abdae578b483e5f43f12a39cf75b973a9

0.000001 USDC

yearn-finance

To:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

0.000001 USDC

02.07.2022 09:14

Hash:

0xf0b4cd0f1da1af5a6a07ddb2ac02c499e6dc333fa5cce2fc509d006f1281b095

From:

0xcb04f9f5e1ac544dffb0d479b696e7aadb76dbfb

71.999993 USDC

To:

0x99c9fc46f92e8a1c0dec1b1747d010903e884be1

71.999993 USDC

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