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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

Address:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

balance

Transactions list

Total: 64

03.08.2023 18:22

Hash:

0xe600a50d2b0d49a0367a02f5d38d7a50ad7c37af267767ad7cd1d0206d4aad5c

From:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

68.31682 USDC

To:

0x430a00edf76911eb9a83d77bd02f27b54f8fe1fc

68.31682 USDC

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Transactions list

Total: 64

03.08.2023 18:22

Hash:

0xe600a50d2b0d49a0367a02f5d38d7a50ad7c37af267767ad7cd1d0206d4aad5c

From:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

68.31682 USDC

To:

0x430a00edf76911eb9a83d77bd02f27b54f8fe1fc

68.31682 USDC

02.08.2023 02:06

Hash:

0x33a1c9d94fd5551a1fb765989c7d26812598efe058a7ade057c8711f7ddef767

From:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

3200 USDC

To:

0x1aeaca14a1645af69e5064be6ff1ecebb517c996

3200 USDC

02.08.2023 02:04

Hash:

0x91dfbd87ab38f4a839fafa3251fe5906a3d79389147ab206610805e9f7019438

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

3251.527181 USDC

To:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

3251.527181 USDC

28.07.2023 00:13

Hash:

0xc58b998fe8c2dd64fd421bb6c47de82856adee3a9abcfbe809074edf69d97d8c

From:

0x29ddc981e3782fdbd9e354034b21b2e146e542a8

0 USDC

To:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

0 USDC

28.07.2023 00:12

Hash:

0x3b0f771612f49b8c9239e6033b2d6d99304cae4655f392af078e6d9ce80dc97c

From:

0x29ddc989d488c6a23f1dc5337b561dcd46e542a8

16.519719 USDC

To:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

16.519719 USDC

27.07.2023 00:22

Hash:

0xb893d4d052aef6152a3a6015f2d05bbd1c1f9c280fdaf3e806b769c79157bc89

From:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

319 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

319 USDC

26.07.2023 23:02

Hash:

0xc6f758bd876f68b606ec444c890127a723262760f55bec5b69293cd1aae34516

From:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

250 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

250 USDC

26.07.2023 19:35

Hash:

0x50a6d1191b3c6e049c7a8cdcba7d5d20d8eefd2dd8dc1cdac8951babb8188717

From:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

500 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

500 USDC

26.07.2023 16:55

Hash:

0x2ce9f6ec15770683b27482113d0b66fb3521922bdea16752d0e9977082b6ecfa

From:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

500 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

500 USDC

26.07.2023 11:00

Hash:

0x3f6c3152c389113c7023d1ceee9f8b2ca67a644b1e49957db832866f38e87289

From:

0xcdfa6593376140c531a7b81f71f6e852d69f3fcf

1434.870778 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1434.870778 USDC

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