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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xd055bda5760c7af49b38d113074c9e0d8209a523

Address:

0xd055bda5760c7af49b38d113074c9e0d8209a523

Received:23 449.684717 usdc

Sent:23 000 usdc

Current balance:449.6847170000001 usdc

Created:13.03.2024 08:18

Latest activity:21.05.2024 03:24

Incoming transactions:1

Outgoing transactions:3

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balance

Transactions list

Total: 4

21.05.2024 03:24

Hash:

0x7d89f58bd0fc8877bc0f92235893289a13dd6d049d1c07b1cfd9c2840bd529aa

From:

0xd055bda5760c7af49b38d113074c9e0d8209a523

5500 USDC

To:

0xd7ba9fcfc699b86d54d128afced50f6c62f26a8b

5500 USDC

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Transactions list

Total: 4

21.05.2024 03:24

Hash:

0x7d89f58bd0fc8877bc0f92235893289a13dd6d049d1c07b1cfd9c2840bd529aa

From:

0xd055bda5760c7af49b38d113074c9e0d8209a523

5500 USDC

To:

0xd7ba9fcfc699b86d54d128afced50f6c62f26a8b

5500 USDC

10.05.2024 22:19

Hash:

0x7039dea4cc27abdb7deaa765aececa5beacd2442fad91a5cf6f65a29a73d856e

From:

0xd055bda5760c7af49b38d113074c9e0d8209a523

2500 USDC

To:

0x6a361e0bdc94b36223245335ae64feeb2ae3b8bc

2500 USDC

01.04.2024 00:51

Hash:

0xb95d5bfc3dd3e0b04bb0104ca54ffee638e09220162db6241a30143865cdc870

From:

0xd055bda5760c7af49b38d113074c9e0d8209a523

15000 USDC

To:

0xcbc241c8d41b07e6d4cdaccd5eb95fcb0595489b

15000 USDC

13.03.2024 08:18

Hash:

0xd5246a86cb550ab669af2e382dce82aa5381ec888cd10a7489c5fa9fc9d04ece

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

23449.684717 USDC

To:

0xd055bda5760c7af49b38d113074c9e0d8209a523

23449.684717 USDC

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