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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

Address:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

balance

Transactions list

Total: 59

26.04.2023 12:37

Hash:

0x5092c627b2b9da1c4114e108cdaa3fe663332b162d71c7754494e8632b79503b

From:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

821.971413 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

821.971413 USDC

balancer

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Reports

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Transactions list

Total: 59

26.04.2023 12:37

Hash:

0x5092c627b2b9da1c4114e108cdaa3fe663332b162d71c7754494e8632b79503b

From:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

821.971413 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

821.971413 USDC

balancer

26.04.2023 12:36

Hash:

0xf1434dd81adbc1a0a1fcffcc2bdcae5da65bd31b41e98b2d08b5a8b0afd75a58

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

821.971413 USDC

To:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

821.971413 USDC

23.03.2023 05:21

Hash:

0x4e2049ba9fe9982e9df5d3d050105d65da583a42fda2a52e51a11598121371bc

From:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

400.663467 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

400.663467 USDC

21.03.2023 03:25

Hash:

0xf0b5c962170a8c9eb58deadc291b9972e78618f6283bdce9d7478feafd1e33f5

From:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

551 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

551 USDC

17.03.2023 06:58

Hash:

0x4f89692e545f7d09c3c31ae05acf8b8a9bebe50f831bb1edc4939934237d2716

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

951.663467 USDC

To:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

951.663467 USDC

09.03.2023 12:12

Hash:

0xf12f4122b025ed30bdbd74fb166465b4c17c899a5848e551d2f50b516aa81038

From:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

200.071013 USDC

To:

0x192f75cbb3d6fe7af8d1562d681861b424841406

200.071013 USDC

08.03.2023 08:11

Hash:

0xa7930e6d1370dd3d18c89ed6b3bb57f3a47961c17837ce91db18fe74b760cd7f

From:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

337.7 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

337.7 USDC

15.02.2023 19:12

Hash:

0xe9da1195b1788f0ef5b415d6611ee477c0dc25fe946032b8cd8a8c83f0620b20

From:

0x192f75cbb3d6fe7af8d1562d681861b424841406

514.733743 USDC

To:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

514.733743 USDC

13.01.2023 22:33

Hash:

0x90191507c18d361662de38171dd6c34e4786d57e60044c4eed28509c560d02c0

From:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

73.602036 USDC

To:

0xb98610052827c70eb557ede2c6e64ea17c0e2a2c

73.602036 USDC

13.01.2023 21:44

Hash:

0xdc1afd19a414d38918585c8754c7eb0dda55ca9fa72db6744572ae43a8571419

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

96.639306 USDC

To:

0xcfdc0300a584fa3e8776070c8c71473370afc56f

96.639306 USDC

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