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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd2045edc40199019e221d71c0913343f7908d0d5

Address:

0xd2045edc40199019e221d71c0913343f7908d0d5

Owners:

Dex,

dex,

Paradex,

0x Ecosystem,

0x-ecosystem

Received:523 214.964888 usdc

Sent:523 214.964888 usdc

Current balance:0 usdc

Created:05.11.2018 20:07

Latest activity:15.07.2022 17:52

Incoming transactions:896

Outgoing transactions:1 229

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balance

Transactions list

Total: 2125

15.07.2022 17:52

Hash:

0x999807f159fe07a69936bebaff39076615e25c247eba9a6c55052f02a8ec28b7

From:

0xd2045edc40199019e221d71c0913343f7908d0d5

30420.513907 USDC

Dex

To:

0x95b09e23bf6fc518a05a855aca992b09ad0f64f3

30420.513907 USDC

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Reports

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Transactions list

Total: 2125

15.07.2022 17:52

Hash:

0x999807f159fe07a69936bebaff39076615e25c247eba9a6c55052f02a8ec28b7

From:

0xd2045edc40199019e221d71c0913343f7908d0d5

30420.513907 USDC

Dex

To:

0x95b09e23bf6fc518a05a855aca992b09ad0f64f3

30420.513907 USDC

10.11.2019 02:01

Hash:

0xbf655f4c8ad9841f66eca84a750c7c6f65c9cd749888d2f91e492d585240071e

From:

0xd2045edc40199019e221d71c0913343f7908d0d5

0.6 USDC

Dex

To:

0xcb3aadfca10eea4230205cab0c2c68e4d4808637

0.6 USDC

10.11.2019 02:01

Hash:

0xeb48fcc334e32e0db25210cc734b569a8ba0ed35ec9a349e58d71b21602e03b7

From:

0xd2045edc40199019e221d71c0913343f7908d0d5

1 USDC

Dex

To:

0xcb3aadfca10eea4230205cab0c2c68e4d4808637

1 USDC

10.11.2019 02:01

Hash:

0x48a97c9a1fbb7c72c3ed07025a63324ab24792e9c2a8bbe74a151ccaeb12bacb

From:

0xd2045edc40199019e221d71c0913343f7908d0d5

1.3 USDC

Dex

To:

0xcb3aadfca10eea4230205cab0c2c68e4d4808637

1.3 USDC

10.11.2019 02:00

Hash:

0x4170898c6595b836db0bdf56d83de0e59ef1d239b090eb3b17a53a4fcb72de0f

From:

0xd2045edc40199019e221d71c0913343f7908d0d5

2.009313 USDC

Dex

To:

0x56178a0d5f301baf6cf3e1cd53d9863437345bf9

2.009313 USDC

10.11.2019 02:00

Hash:

0x4170898c6595b836db0bdf56d83de0e59ef1d239b090eb3b17a53a4fcb72de0f

From:

0xcb3aadfca10eea4230205cab0c2c68e4d4808637

2.01 USDC

To:

0xd2045edc40199019e221d71c0913343f7908d0d5

2.01 USDC

Dex

10.11.2019 01:59

Hash:

0x1051a376e62bec605d35b8b7d6637820e6b8d3ba2afd664b80921d24495558ee

From:

0xd2045edc40199019e221d71c0913343f7908d0d5

1004.4726 USDC

Dex

To:

0x56178a0d5f301baf6cf3e1cd53d9863437345bf9

1004.4726 USDC

10.11.2019 01:59

Hash:

0x1051a376e62bec605d35b8b7d6637820e6b8d3ba2afd664b80921d24495558ee

From:

0xcb3aadfca10eea4230205cab0c2c68e4d4808637

1006.199999 USDC

To:

0xd2045edc40199019e221d71c0913343f7908d0d5

1006.199999 USDC

Dex

10.11.2019 01:59

Hash:

0x75b3f5f981d15abd081abfe364c9faf209a9d39790bfdd392fa06cd0c5ad5646

From:

0xd2045edc40199019e221d71c0913343f7908d0d5

877.03266 USDC

Dex

To:

0x56178a0d5f301baf6cf3e1cd53d9863437345bf9

877.03266 USDC

10.11.2019 01:59

Hash:

0x75b3f5f981d15abd081abfe364c9faf209a9d39790bfdd392fa06cd0c5ad5646

From:

0xcb3aadfca10eea4230205cab0c2c68e4d4808637

877.406399 USDC

To:

0xd2045edc40199019e221d71c0913343f7908d0d5

877.406399 USDC

Dex

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