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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

Address:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

balance

Transactions list

Total: 62

24.02.2022 23:57

Hash:

0xec4e9e854437788dabe44fb7059416b95df5f02b2e46a9dfec52002408cd199c

From:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

12000 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

12000 USDC

bridge

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Reports

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Transactions list

Total: 62

24.02.2022 23:57

Hash:

0xec4e9e854437788dabe44fb7059416b95df5f02b2e46a9dfec52002408cd199c

From:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

12000 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

12000 USDC

bridge

24.02.2022 23:41

Hash:

0xb538bb5bd6fcbf89fa93eadf2226f94405fc49648e8d3a50e073f82d0fa736a2

From:

0x8329d783f96e48d50f0f1f5a3c7f83b73a5c0218

12000 USDC

ProtonSwap.com

To:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

12000 USDC

24.02.2022 23:12

Hash:

0x901ad129e8118679ae4bf442fd49b51139c82fb50617b86c4e5ec0ed54693a12

From:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

200 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

200 USDC

bridge

24.02.2022 15:11

Hash:

0xcfb16f9f49c18bc18ef5daa6a01ca46de58a4d75eb52687603d338c27272a2d4

From:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

24000.99212 USDC

To:

0xaf30c40839de865ec0a41f648e7e5d96157bda13

24000.99212 USDC

24.02.2022 11:53

Hash:

0x3dad3fa768d38f261b89ff121d4b6a4b4e1c6267cf369a3d89f2ab734578feb7

From:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

11400 USDC

To:

0x2398a498746042cdf3a8bebb7cc67da44498751e

11400 USDC

24.02.2022 08:54

Hash:

0x577ac3af90402d2cbfbf398f822dbe968aed87c32475192b1821b336965db2ba

From:

0xc08ed9a9abeabcc53875787573dc32eee5e43513

17970.910559 USDC

To:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

17970.910559 USDC

24.02.2022 08:49

Hash:

0x0c1a15453a3a2a4df2c53ade7767d9e49803306da8d792d0a0b8283318fe8259

From:

0xc08ed9a9abeabcc53875787573dc32eee5e43513

8507.817877 USDC

To:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

8507.817877 USDC

24.02.2022 07:05

Hash:

0xff62d8ee026712508b28eef2ab527e74b3eca59f2b9d776493243597ee77ab4a

From:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

500 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

500 USDC

24.02.2022 06:59

Hash:

0xa03478e11b8f9ebc945bccba76d8babe4d73846cc8bc741dc15290ae01663b18

From:

0xb43542e6b7c209f7da4b579792f67a1844546ce8

2017.911397 USDC

To:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

2017.911397 USDC

24.02.2022 06:04

Hash:

0xf9f2f80f743a4df66f36eda7a3783288902c07edba50b3dadf255dcd1a138162

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3342.916202 USDC

To:

0xcfe58f77dc531832119e9052fccdb15429c1e5e0

3342.916202 USDC

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