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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

Address:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

Received:4 285 840.926965001 usdc

Sent:4 285 840.201807 usdc

Current balance:0.7251580000371672 usdc

Created:11.03.2023 13:56

Latest activity:12.03.2023 13:42

Incoming transactions:15

Outgoing transactions:14

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balance

Transactions list

Total: 29

12.03.2023 13:42

Hash:

0x53a84260894ac4b2d14a34ff7034375bc9bf58a1697600d94984ddff66d24942

From:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

0 USDC

To:

0x111944c97c59f39f0f1743c72fb65c6dd3c0b8bb

0 USDC

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Transactions list

Total: 29

12.03.2023 13:42

Hash:

0x53a84260894ac4b2d14a34ff7034375bc9bf58a1697600d94984ddff66d24942

From:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

0 USDC

To:

0x111944c97c59f39f0f1743c72fb65c6dd3c0b8bb

0 USDC

12.03.2023 13:42

Hash:

0xd654e3b0850caadd999db6ff42b2376476160a9b731e0dfa870cf30c9c87724a

From:

0x111944c97c59f39f0f1743c72fb65c6dd3c0b8bb

0.522525 USDC

To:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

0.522525 USDC

12.03.2023 13:41

Hash:

0x3a0fc2881f965c249f97bdcdd3843312dae9aa216b416e26de98b4031d943312

From:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

522525 USDC

To:

0x111944c91955ae4c384d8bf872362fe910c0b8bb

522525 USDC

12.03.2023 13:40

Hash:

0xed13b499116d5d1d52567ee5f005ec64f97cf357c631c739c6785fbfcc846fe9

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

522523.485374 USDC

To:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

522523.485374 USDC

12.03.2023 13:36

Hash:

0x4b2df14d50fb5fa0e9d302692dc509cf3ed5dec88acec9c9556dbc0a58fa0dad

From:

0x111944c97c59f39f0f1743c72fb65c6dd3c0b8bb

1.045314 USDC

To:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

1.045314 USDC

12.03.2023 13:34

Hash:

0xa02ac0208960d76bb4e1bfb70e5794393d8e18df3c316925479211dd299525b2

From:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

0 USDC

To:

0x111944c97c59f39f0f1743c72fb65c6dd3c0b8bb

0 USDC

12.03.2023 13:33

Hash:

0x64a2900f028b322d023e4d62061a6c98721de9557c89ad85e8df89a5e0f33b47

From:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

1045314 USDC

To:

0x111944c91955ae4c384d8bf872362fe910c0b8bb

1045314 USDC

12.03.2023 13:32

Hash:

0xdd4f621a03f6868532b1e89e056e9e2c45ccddd6d8aa0661ce7553521db97ad7

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

522658.636568 USDC

Paraswap V5

To:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

522658.636568 USDC

12.03.2023 13:30

Hash:

0x833b0171ab62889c288d3aa91252280458c351637f7b98d539af3bee3d301755

From:

0x1111111254eeb25477b68fb85ed929f73a960582

522655.508518 USDC

To:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

522655.508518 USDC

11.03.2023 20:19

Hash:

0xfd6486c5e4c3b5a954e00fc2b80afd99d7d5e8857b7ea816d918cbec2e96db08

From:

0x111944c084dc41d49f02fff63e076fff3ac0b8bb

0.526859 USDC

To:

0xdbfda0d458d74b5ddb524e5aa3760c77f993d85b

0.526859 USDC

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