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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

Address:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

balance

Transactions list

Total: 61

06.01.2023 07:12

Hash:

0x3a481a921fe690a09cf3416ae480f2ab70965db728d22ca04f3b316cf1e9d524

From:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

2999.617459 USDC

To:

0xba4f11ab89e4108a23b854a38fc13b0f47f72179

2999.617459 USDC

06.01.2023 06:03

Hash:

0x3df3b88212d03ace26cc95da6a4989fc954863da23c60e1297086ecd0c4a7466

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2999.617459 USDC

To:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

2999.617459 USDC

15.12.2022 08:15

Hash:

0x86570bdebb8ae402ee63234b34d213720d98584dec70cd86d3bdd14314ef9fbe

From:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

998.96658 USDC

To:

0xba4f11ab89e4108a23b854a38fc13b0f47f72179

998.96658 USDC

15.12.2022 08:10

Hash:

0xf811e774e4dbcc13210dbe2e434429f19578b8c6201525c98b28ffa12f0bb8ad

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

998.96658 USDC

To:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

998.96658 USDC

15.12.2022 01:08

Hash:

0x7e36ee193a9082c76b51be75f99a50e31a6e38349d46eac8ba8151b9ffd57b0c

From:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

6938.995691 USDC

To:

0xba4f11ab89e4108a23b854a38fc13b0f47f72179

6938.995691 USDC

14.12.2022 10:11

Hash:

0x3b0b4a69f9a51ada7e4ec3efc4f3a9fe49d6a7cd281be919d2a175570e60ffcc

From:

0xfdf0e27dcdd10493cc3aa979cb6eeddf30a63b9f

55.071395 USDC

To:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

55.071395 USDC

13.12.2022 11:32

Hash:

0x74a581bb26cc7bdb49bcddecee13d0459934c2d637d1116e55a8233a7641fa4b

From:

0xfdf0e27dcdd10493cc3aa979cb6eeddf30a63b9f

54.634319 USDC

To:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

54.634319 USDC

12.12.2022 14:19

Hash:

0x852356666d9df2977e58bae472e708116f3fffaf01e6bdd125e6d3630684921c

From:

0xfdf0e27dcdd10493cc3aa979cb6eeddf30a63b9f

54.200715 USDC

To:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

54.200715 USDC

11.12.2022 17:27

Hash:

0x3b04c1e7bb8a55940f005cb94cc15d8bd69818356515880d089657f4d35566ac

From:

0xfdf0e27dcdd10493cc3aa979cb6eeddf30a63b9f

53.770549 USDC

To:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

53.770549 USDC

10.12.2022 06:01

Hash:

0xcfd3c5feb67a01dd790bd4dccd5471a62ff79f43c7a9297ec8acdd00fa1e6ba5

From:

0xfdf0e27dcdd10493cc3aa979cb6eeddf30a63b9f

53.3438 USDC

To:

0xddba31a273c8d11b126bdeb5df71ab1248bbdb1a

53.3438 USDC

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