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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

Address:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

Received:215.911528 usdc

Sent:190.911528 usdc

Current balance:25 usdc

Created:10.03.2023 05:59

Latest activity:03.11.2023 05:01

Incoming transactions:4

Outgoing transactions:5

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balance

Transactions list

Total: 9

03.11.2023 05:01

Hash:

0x6508983e69b1ec94a56078d67216f78a623701af2e52455d57a439f4c4c29cd1

From:

0x5b7f1b492de6e664ada8e0b71e8d04fe4946c4c9

25 USDC

To:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

25 USDC

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Transactions list

Total: 9

03.11.2023 05:01

Hash:

0x6508983e69b1ec94a56078d67216f78a623701af2e52455d57a439f4c4c29cd1

From:

0x5b7f1b492de6e664ada8e0b71e8d04fe4946c4c9

25 USDC

To:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

25 USDC

14.06.2023 04:32

Hash:

0x90d62705f90be6b496f3547718898af25aaef164816f6d73429c7cb8b7f64f6e

From:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

38.707124 USDC

To:

0x57fae077827067e736fa5a8227eb514635c1139e

38.707124 USDC

08.06.2023 16:56

Hash:

0xac4871635758b3d7567dc205cf2a6fa62df8db5bc638b08df7f36c96d84a4522

From:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

10.005831 USDC

To:

0x01d0196c0155a17cb3bd31934130f29f606a0721

10.005831 USDC

31.05.2023 18:29

Hash:

0xa6bd2463aca91f7eadee20eb14d773df7ab48ec848d08b3f631b632c976d5dcb

From:

0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff

45.04 USDC

To:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

45.04 USDC

19.05.2023 03:50

Hash:

0x9808ecb8f4a26010bf0c7afe9de92dba1d075a11f56d8955a29bb5468191bb07

From:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

40.787157 USDC

To:

0x5d7db25a8152c2d08a0db8600b47eb23d1d8f32b

40.787157 USDC

02.05.2023 22:18

Hash:

0x2a4b43be6eb483220643b83715286845c65c884181686258d84f3fc1fdc46e8e

From:

0xcfc0f98f30742b6d880f90155d4ebb885e55ab33

44.37 USDC

To:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

44.37 USDC

27.04.2023 22:20

Hash:

0xfac024776f61f3ba64ac125bdb8fff4676d4557b4867d0d07adfb2c78616a94a

From:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

30 USDC

To:

0xeb190cc76f35c954e8dfebdf7d3f4dd4c0c0dfb4

30 USDC

10.03.2023 06:05

Hash:

0xcb04b5b7c01ebc68f5735373e9e3f7942c2fa6d5d33dcb7eeb1a9e05eda073dd

From:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

71.411416 USDC

To:

0x5c5067c1dd2f6c4783ec2c05245d0500f604ea95

71.411416 USDC

10.03.2023 05:59

Hash:

0xdcd5085c5377b984a811ea35e411c471b3801dc4b6cfd243c0531e927bb66269

From:

0x8eb871bbb6f754a04bca23881a7d25a30aad3f23

101.501528 USDC

AeroSwap.io

To:

0xdaa9fe71275b6e410a3b46546d2e71af0d0b952a

101.501528 USDC

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