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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

Address:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

balance

Transactions list

Total: 88

14.10.2024 14:00

Hash:

0x78a7bf54463dc11b2fcf1389ddd8f9cbe2bb9d8abb0e2dcaf4ae114d50b310e3

From:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

4480.42303 USDC

To:

0x10693e86f2e7151b3010469e33b6c1c2da8887d6

4480.42303 USDC

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Reports

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Transactions list

Total: 88

14.10.2024 14:00

Hash:

0x78a7bf54463dc11b2fcf1389ddd8f9cbe2bb9d8abb0e2dcaf4ae114d50b310e3

From:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

4480.42303 USDC

To:

0x10693e86f2e7151b3010469e33b6c1c2da8887d6

4480.42303 USDC

14.10.2024 13:33

Hash:

0x9d6163fa2269eb51c3f634d9fb24522d236b65fdf2e92d05e13a70f0dca4bd52

From:

0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55

396.817981 USDC

To:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

396.817981 USDC

14.10.2024 13:30

Hash:

0xb78d72ca7f2ccd4fd8eac7b87fd25fc40ce34d304a4e0e0dba7d4fa04fa7427a

From:

0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55

871.024808 USDC

To:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

871.024808 USDC

14.10.2024 13:26

Hash:

0x09c3efe5726356637b3d14c7259b0fbf813826467cc3a59957ee3904875ba245

From:

0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55

2141.367787 USDC

To:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

2141.367787 USDC

14.10.2024 09:02

Hash:

0x6dc8becfb2962b6d8b30a91c1fc8d749f13e7e6326b41135166b34d1df2d6e36

From:

0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55

529.103193 USDC

To:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

529.103193 USDC

14.10.2024 08:58

Hash:

0x17451465291ebd22b65e2f58aa640b4b74d26bdbfd70dd85aa66bca248b50540

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

542.109261 USDC

To:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

542.109261 USDC

20.08.2024 08:57

Hash:

0xf90d4e9aeea3ec7d53d852edeb28fac3d67fdfd44f4309b2d9302e17c07c4e82

From:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

12500 USDC

To:

0x4095f064b8d3c3548a3bebfd0bbfd04750e30077

12500 USDC

20.08.2024 03:47

Hash:

0xb6910375df40f847d09e1065d35b8a36eff7970ebb9b7717d6a6ad7a4f2c6d88

From:

0xa8c1c98aaf99a5dfc907d61b892b2ad624901185

12500 USDC

Rizzolver (Wintermute)

To:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

12500 USDC

19.08.2024 22:08

Hash:

0x1dab41620cec240e5adc4d98a9ea4417d4113163b52903057bd8ff15b7e768dc

From:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

11755.976593 USDC

To:

0x4095f064b8d3c3548a3bebfd0bbfd04750e30077

11755.976593 USDC

19.08.2024 21:05

Hash:

0x182c5816c814594b3e259625b5293401618799a8341c0c49cf2e4b41fd101773

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

11755.976593 USDC

Cow Swap

To:

0xdac042b2a02fcc18b09b9597fd15faa169dd7e60

11755.976593 USDC

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