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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

Address:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

balance

Transactions list

Total: 47

12.03.2023 04:30

Hash:

0x997fb2378ae99e08e9c66b9aa7094d4b063e4e82f73367a355b702b343c5b8cf

From:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

199995.8 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

199995.8 USDC

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Reports

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Transactions list

Total: 47

12.03.2023 04:30

Hash:

0x997fb2378ae99e08e9c66b9aa7094d4b063e4e82f73367a355b702b343c5b8cf

From:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

199995.8 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

199995.8 USDC

12.03.2023 04:07

Hash:

0x1dfd63f26958a3e7b42aa9a4005e71650a476c68b6927c90ca0c1949f86eaf1b

From:

0x16f33b3d0272f897d9bc55282fa151215215602c

199995.8 USDC

To:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

199995.8 USDC

11.03.2023 13:00

Hash:

0xf3826f06bf21b831a5146a1a569d94b9fa8bf678c4a53e96dfba689d9f2ee22b

From:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

443490.519978 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

443490.519978 USDC

11.03.2023 12:40

Hash:

0x5d4528e164e1331fbcbc3aed7eeb23302fb623d71bf98154d4bd3470324c3513

From:

0x16f33b3d0272f897d9bc55282fa151215215602c

443490.519978 USDC

To:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

443490.519978 USDC

10.03.2023 23:30

Hash:

0x2ab0ba2b1a50c9659aa613abb78cb549bdc39c0c176ec34acc867f6898c65559

From:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

804783.469046 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

804783.469046 USDC

10.03.2023 23:26

Hash:

0x4a7f452854930812e4ab42e4f701db933b3096c02549aeb0d076191ebcce3fdf

From:

0x16f33b3d0272f897d9bc55282fa151215215602c

301833.029024 USDC

To:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

301833.029024 USDC

10.03.2023 23:23

Hash:

0x297f44418d04452a46ac254c4f36745b6b62f64ce7c851d3137144c5f6d57a0e

From:

0x16f33b3d0272f897d9bc55282fa151215215602c

502950.440022 USDC

To:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

502950.440022 USDC

22.02.2023 07:05

Hash:

0xdcc47bf0166b43d6b7d92419c6c19fd60819e62638abe0c8e532d1839456b76d

From:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

181493.815597 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

181493.815597 USDC

22.02.2023 06:57

Hash:

0xe7f4fa31a50373d7104909d0aad91731cdb1708c98860828c5f6fbc9992b0b9b

From:

0x16f33b3d0272f897d9bc55282fa151215215602c

181493.815597 USDC

To:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

181493.815597 USDC

16.02.2023 16:12

Hash:

0xccb513fbaaddbb286b20dda9e2d1f6896029f28457ff3890e1aea81689f9c41f

From:

0xcda83facd4a4a4a55de69b57dd7ac3e53f49089b

521594.8 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

521594.8 USDC

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