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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

Address:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

balance

Transactions list

Total: 108

11.09.2021 10:08

Hash:

0xbe954130816e905fc502e134b3951ca27aa02705c3e4441404ccbdd33d035a3b

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

1961261.256105 USDC

To:

0xbde01138cae3540519f91c2f972e1a536f21ae4d

1961261.256105 USDC

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Reports

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Transactions list

Total: 108

11.09.2021 10:08

Hash:

0xbe954130816e905fc502e134b3951ca27aa02705c3e4441404ccbdd33d035a3b

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

1961261.256105 USDC

To:

0xbde01138cae3540519f91c2f972e1a536f21ae4d

1961261.256105 USDC

07.09.2021 15:23

Hash:

0xc6d505e1a26bea3f0b0904c5d20ddf6dd4d26dde885ce8e0afe340ee49c03560

From:

0x8fe74471f198e426e96be65f40eed1f8ba96e54f

1961261.256105 USDC

Ribbon Finance: ETH Put-Selling yvUSDC Vault V2

To:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

1961261.256105 USDC

12.08.2021 15:38

Hash:

0x99dc1f106d44ed8c2739d100ef7ddc48a469f77c7ac50f8b710f3c5434f719f4

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

13338 USDC

To:

0x97a6dbed98a2e687ab206d6cc615a648880ce943

13338 USDC

12.08.2021 10:12

Hash:

0x00782323ae848ea3881444a390d2efa4361a833125dde7f8936d96f7ef85ed2d

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

25000 USDC

To:

0xffefceedb106cb1e3365c9f6528279b4d7c29b1f

25000 USDC

06.08.2021 16:35

Hash:

0xfa7749b5e48c93b0178b92b1f9b1449a737ba3bd735952e4cc2a5b82c05c9f43

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

20000 USDC

To:

0x423a1247267fe42135181b7ff26027c959dd5e2f

20000 USDC

30.07.2021 22:10

Hash:

0xb1879c5c5287fd0cf8c3f9a60c9ec547cb53878d3a6d13b89fd949faf0c0dbd4

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

15000 USDC

To:

0xc7d8f433e4ad2c88cfc5bda657bb5eca412ac0d3

15000 USDC

30.07.2021 22:06

Hash:

0x790bf2466ca58881ea2d95d3ad0a8acfea8b9c48d79db529a56f3be4a1150595

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

10000 USDC

To:

0xf69e9443a2124baa8e9d3cae87c878dda93a10e5

10000 USDC

23.07.2021 15:03

Hash:

0xfc73f0f3d8c0ce42ee5a88b20dc62cd728c55441b6dddee19a260fcfe5d7fe5a

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

1900000.141629 USDC

To:

0x8fe74471f198e426e96be65f40eed1f8ba96e54f

1900000.141629 USDC

Ribbon Finance: ETH Put-Selling yvUSDC Vault V2

23.07.2021 14:57

Hash:

0x8705a26d3a975504da9a160cd005e2cb420b1bde09be00c435a152d482ac2d9f

From:

0x27003ba96fbf876018ca6117acf338f0212c811f

1983338.141629 USDC

To:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

1983338.141629 USDC

27.04.2021 19:20

Hash:

0x3841a7cfcffdd962c5a54dfbadd4b3f06c4319e1715adccd46eaf27e04af8099

From:

0xcbf5b0adf0f58cd1e24249d15ceb31e8624d1a94

13618.49276 USDC

To:

0x278756ce302131797bc26cce3fd3e50e793918b2

13618.49276 USDC

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