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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

Address:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

balance

Transactions list

Total: 18

30.11.2022 18:13

Hash:

0x752b3a3ab52c5a68201b08e984d0e8e3c79ad526d6e588227d93cbfe527610ae

From:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

1049 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

1049 USDC

BitPay.com

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Transactions list

Total: 18

30.11.2022 18:13

Hash:

0x752b3a3ab52c5a68201b08e984d0e8e3c79ad526d6e588227d93cbfe527610ae

From:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

1049 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

1049 USDC

BitPay.com

30.11.2022 18:10

Hash:

0x592a7fc726f829f80149c1f2ec580f31b625be4ee2e91c1a7b9b7672b16a9155

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

1049.689108 USDC

To:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

1049.689108 USDC

04.08.2022 16:03

Hash:

0x373047a22d2685e7f6d5bd7a3c8ec5cc30ddb753c414030dc440fd6cf4b9fee1

From:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

880 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

880 USDC

BitPay.com

04.08.2022 16:00

Hash:

0xb61425cbc0e659f1478d359740e4081410b08999ca8b4f29534b09d1634ece05

From:

0x28c6c06298d514db089934071355e5743bf21d60

880 USDC

To:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

880 USDC

05.07.2022 17:30

Hash:

0x4ce5d28bd28c860181dc1ee0e63f5db5521e7cc7b2a073fcc85dfbc703fe0cb6

From:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

610.613909 USDC

To:

0x666d4d6957f0a8e731297dd144a0af9dd630d767

610.613909 USDC

05.07.2022 17:27

Hash:

0x323281bea5e2ae37a30ea457f6260d2dfbd51df98960ebaa48f4db8c0207c196

From:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

700 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

700 USDC

BitPay.com

05.07.2022 17:25

Hash:

0x745272143b7fb457415296ae125123e343aa9df69277930eb092287903696d93

From:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

1250 USDC

To:

0x4da1bfe88c31fe6a4ff53ae4a4f24c0549c371b6

1250 USDC

05.07.2022 17:22

Hash:

0x9ca6f902629e0d08a2df98233c5394400ddea4ab7268eed596646cf34902f42e

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

2542.336593 USDC

To:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

2542.336593 USDC

05.06.2022 15:34

Hash:

0xb1b6c38f6afc4da24577fb83454a7415368ca444003a6e1eb97b53be4084ce4a

From:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

950 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

950 USDC

BitPay.com

05.06.2022 15:26

Hash:

0xb5c32834ba385c4491babb7a0dba43787b658f7997eb0db45b95b9bbb55a975f

From:

0xcdc9d1c08e1810b92b4bcd46d52954821ee42207

1250 USDC

To:

0xe01cd63c8792516e807b0fde4ee741c187f89d24

1250 USDC

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