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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

Address:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

balance

Transactions list

Total: 6

08.11.2022 13:42

Hash:

0x18bf0af6a26a3b5212ccb9419067c6949ef3aa2b23218efba2378359fa1322b1

From:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

14901.45 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

14901.45 USDC

Paraswap V5

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Reports

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Transactions list

Total: 6

08.11.2022 13:42

Hash:

0x18bf0af6a26a3b5212ccb9419067c6949ef3aa2b23218efba2378359fa1322b1

From:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

14901.45 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

14901.45 USDC

Paraswap V5

08.11.2022 13:41

Hash:

0x4ab5c5961a8d6bc47a4902d8664cedfc57fd0dd8d8c699d62eecf805622715fb

From:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

50 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

50 USDC

Paraswap V5

08.11.2022 13:39

Hash:

0x4af21d290f6e3aaa3a48293100e5c238af305e37428ff0fd5dd60ee632fcd439

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

14951.45 USDC

To:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

14951.45 USDC

12.10.2022 09:37

Hash:

0x3c3664ae6b34256b43e6c42bfdd626affdfc7630322b8f603c50553ca1724924

From:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

15973.5781 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

15973.5781 USDC

Paraswap V5

07.10.2022 11:25

Hash:

0x5fd6e0c9e2a3df56323410b8f071a0e0f15b6a4b9b2693c1f28e72561631e936

From:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

10000 USDC

To:

0x4c9fad010d8be90aba505c85eacc483dff9b8fa9

10000 USDC

07.10.2022 10:55

Hash:

0xc5337870fd54b3376061d3cfaf7b9175cf423e00b3094473f5d046dd0521640a

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

25973.5781 USDC

To:

0xcbc2d129f4f32b4195db60c695e33fad4ed67701

25973.5781 USDC

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