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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

Address:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

Owners:

balance

Transactions list

Total: 311

25.03.2023 17:00

Hash:

0x7c708b1ec4543fe8fb9377ca62eae5f35aa0c0ed9e182cedf57955dadceb87b2

From:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

3.172232913299591 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

3.172232913299591 ETH

25.03.2023 16:56

Hash:

0xa4c5256a93dc7884b7d2d023f500cebfc4dd4f40c6544dd718017ffb65570c7e

From:

0xf23234d1f0f443fa985f645c824199728e108629

3.17223716 ETH

To:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

3.17223716 ETH

25.03.2023 13:30

Hash:

0x6aef5b82aeb0e7a349cd40a6f92585af361c42c3af87e6bb70a3b159090fa0ac

From:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

15.550078749163548 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

15.550078749163548 ETH

25.03.2023 13:25

Hash:

0x1f37ea5c47b1c2aa86287472564c3b498791fc36dd20524a039d68e03525cfab

From:

0x3faa545b429b95a27ec6d810d1110cff588b6a0d

15.55 ETH

To:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

15.55 ETH

24.03.2023 09:42

Hash:

0x4507ce3a9a49d0e0c3f209a7ac557a3f76427897ff9396b49e8991962f8497ba

From:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

3.2977714348057767 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

3.2977714348057767 ETH

24.03.2023 09:32

Hash:

0x479080b96fb261cbb442524d789639967e4ce748e4fa990a12918c9992da04e9

From:

0xc5260791103725d1920d170223944422e896b07c

3.3 ETH

To:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

3.3 ETH

23.03.2023 20:02

Hash:

0xc442b3244772c35c1633ee294c155b82fcdbf7a356684f491e5d7a1a4faebbd1

From:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

0.001834444309170105 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001834444309170105 ETH

23.03.2023 20:02

Hash:

0xc442b3244772c35c1633ee294c155b82fcdbf7a356684f491e5d7a1a4faebbd1

From:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

600 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

600 USDC

23.03.2023 20:00

Hash:

0xf18dc93c3a34b0df8f85f84deba30b8de978d5919fddcc337d8c57974b3ac650

From:

0xf8fc2b22327c6b1892f0c82260f2e11b2b92f033

600 USDC

To:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

600 USDC

23.03.2023 19:42

Hash:

0xcb37141e73d90248f1df4a2be51e1d58f77fc69cbab2ac0715ca01a3bba2063c

From:

0xddd8e0fe69ed94132c60db3e44ab9bce7aac8a5b

15.338902379912819 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

15.338902379912819 ETH

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