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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

Address:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

balance

Transactions list

Total: 28

31.10.2023 05:41

Hash:

0x349b141b240e16e6ed85a5a1a78a72d6e1cc6722a1250b69e8da3f967a21ecd9

From:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

1.5 USDC

To:

0x1c217d12cc69da9ed1d99f296126e7feed3f5f4c

1.5 USDC

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Transactions list

Total: 28

31.10.2023 05:41

Hash:

0x349b141b240e16e6ed85a5a1a78a72d6e1cc6722a1250b69e8da3f967a21ecd9

From:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

1.5 USDC

To:

0x1c217d12cc69da9ed1d99f296126e7feed3f5f4c

1.5 USDC

31.10.2023 05:31

Hash:

0x78f86d75a53d75dce933a4d45e4db19026f16e6de4ad69de25a9b0f4e151f244

From:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

2 USDC

To:

0x2922b5264cfa8e6500a863fe5af0b5f540739085

2 USDC

02.07.2023 01:41

Hash:

0x660df5b279b7509f21b73c9c92be84cf64ffd0aac544e6cec42687cc78a39586

From:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

10.2 USDC

To:

0x2a992681befd9b41584f6531f12d09a6728892a9

10.2 USDC

02.07.2023 00:21

Hash:

0x8c7b711ab49bdc37f2591a32c9fc859a0653c96a35669a972f5e7ff355635535

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

4.069977 USDC

To:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

4.069977 USDC

01.07.2023 23:45

Hash:

0xf99cc9e8737bfa1666546d9dbe2252b68b97cf171eb347aa4edce3da8ee72912

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

3.483737 USDC

To:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

3.483737 USDC

01.07.2023 23:19

Hash:

0x17ea1e29fc0856fbfde9177eaa7015b81e1c23488bbf27d9fc2447c3b7106cf7

From:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

9.45 USDC

To:

0x14ed42a033ecb0086691b1fe4ccb17e4e7854fd6

9.45 USDC

01.07.2023 23:19

Hash:

0x4d4d680cadcb7d2bdb1144b129e16d000411c261aecf7e26449ef486f546199d

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

6.022381 USDC

To:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

6.022381 USDC

01.07.2023 23:04

Hash:

0x35346c752e496c6d9cc779cbfbf50cc18f5d0251fa2d3dabef12636eff724b88

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

10.465579 USDC

To:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

10.465579 USDC

28.04.2023 17:51

Hash:

0x79992bd290aa1d1228c6a2dcc883952b78a08b3ae4220867487dd623fe0274a8

From:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

12.5 USDC

To:

0x6e7e8dd5bdf6f9023e7d02310692258c52368aad

12.5 USDC

27.04.2023 23:54

Hash:

0x3679dc9247ce279a95dd151e11bf6fac57e12c5faca14c2ff94499b65d6ffac1

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

7.466682 USDC

To:

0xcffb562cf8d7c4347a4158a3c6f0be2642f5ee0e

7.466682 USDC

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