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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

Address:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

balance

Transactions list

Total: 10

09.11.2022 08:41

Hash:

0x7ac756142b7cd6987e909f9c7df65128a5dce49421143ea454e192cae44fa357

From:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

0.00127773273458583 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00127773273458583 ETH

09.11.2022 08:41

Hash:

0x7ac756142b7cd6987e909f9c7df65128a5dce49421143ea454e192cae44fa357

From:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

300 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

300 USDC

09.11.2022 07:54

Hash:

0x93aacd5cba64955cf894f58977670edb98422466a52f763f80c9b0c6b1a1c076

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.02 ETH

Binance: Contract

To:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

0.02 ETH

02.11.2020 04:26

Hash:

0x01679e0dcd29895e3eb84e689ad7b164c029a9308f68337e6a5c1a58a48249c2

From:

0xda3fb237d2dd73fd5c29a52f1ab9e1db23c2ec0d

300 USDC

To:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

300 USDC

15.12.2019 03:42

Hash:

0x67d45d33d977575532e0dc13d0fc1f634a9bd208ad4d665b1fbcd40be9e6e78d

From:

0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e

88888800000000 ERC20

KickICO: Old KICK Token

To:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

88888800000000 ERC20

12.11.2019 21:42

Hash:

0xa509bb3c4a417a089d3e882c4b346b50fe108b2b84c9fe37a502f58d3f35bf3b

From:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

18.36479 ETH

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

18.36479 ETH

07.10.2019 13:54

Hash:

0xf80bc7f43a3491589ba08ec5f9b722944e00972d459afaf6fce0b4c2554ee6bd

From:

0x72b676a2df8658d392d06ae73c81768fb0d0a94b

18.365 ETH

To:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

18.365 ETH

18.09.2019 08:18

Hash:

0x2590f2a18ce368e2ad671a1e901fc721562197d1f6c3e8abe2b425b1eaa06aae

From:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

5.41103 ETH

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

5.41103 ETH

15.09.2019 05:01

Hash:

0xc32fbb6ecacecb24e67ea3b2cabc4301cb99b2e8b146143f155283a40bf0db73

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

4.42 ETH

To:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

4.42 ETH

28.08.2019 02:29

Hash:

0xf31cd0e2a5a93bff89abe01d11454a862ddbacf0eadca768349ed7fd4df78998

From:

0x707c6f7d35798780cefce81b747392198566a186

0.9964 ETH

To:

0xddb68dcbc3c6b90f7bfc1c11264c488d06b11fe5

0.9964 ETH

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