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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

Address:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

Received:15 861.693084 usdc

Sent:15 861.693084 usdc

Current balance:0 usdc

Created:02.04.2022 09:07

Latest activity:10.12.2023 21:57

Incoming transactions:12

Outgoing transactions:4

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balance

Transactions list

Total: 16

10.12.2023 21:57

Hash:

0xca90dd57888e91c6445bffdc13173683f241f6b96953e7885bd273657e7c4c16

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

10858.956203 USDC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

10858.956203 USDC

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Transactions list

Total: 16

10.12.2023 21:57

Hash:

0xca90dd57888e91c6445bffdc13173683f241f6b96953e7885bd273657e7c4c16

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

10858.956203 USDC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

10858.956203 USDC

10.12.2023 13:02

Hash:

0x6dda6648826a792df5291fc82cf16757ff8933be3744e34b1d795a5313f72c62

From:

0x0daa06bfef95bb010e7ba4fe5ca62638fe82d165

46.082546 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

46.082546 USDC

10.12.2023 10:41

Hash:

0x0920592ada5724c5b6cf138c7a69058244c85c635476c52966694d88ba4ce973

From:

0x3c1a9e8b46a225dfa06d7eea29b38183fe714d43

8000 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

8000 USDC

10.12.2023 07:06

Hash:

0xfccb64724c81b762a5774be7d2ee34bb873fecc008a7b55694accdd8c445becf

From:

0x2f4b343f83532f39d2f03fc838e55bc3e11cd6b4

2000 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

2000 USDC

10.12.2023 05:00

Hash:

0xeeee097719015bb0fa7d6c2e1be8dea6b1e29a9d2223d74ebba638c022dcfd35

From:

0x2c021a16c193820da185bdce0a1647c006de3a71

367.873657 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

367.873657 USDC

10.12.2023 03:56

Hash:

0x4451b8c0f4ad42c8711283031d9765bfd44a9bec12026cd1421d9557ee6e6376

From:

0x0bf7991eb5a40838c4bee1b29e661089cdcb06e9

230 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

230 USDC

10.11.2023 02:02

Hash:

0xf2fab9c4626774734f853bae3d2edf4d4c368e9bad44724cd089980cd5ab220a

From:

0xc552437ffd07f1fa18dfd729bd9951e49b9cd66a

215 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

215 USDC

11.10.2023 08:26

Hash:

0xec158466fd78fef4bf66b96be73eeb5bd36bb3355d28b25dfccdc3f7bda20fc9

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

1198.840923 USDC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

1198.840923 USDC

10.10.2023 22:23

Hash:

0xb45ed8c939deb863ee7ab6ed2c2017ac17f586861f5704b39a531f4c5a5bd9d5

From:

0x81683cd0643827f351d0bab152d296be02cb59f8

100 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

100 USDC

10.10.2023 20:13

Hash:

0x85adfe751f249fe08de5ad0925b714fafc0ab497d2fb445a17c351689b71576b

From:

0xb68d57bcd9b2f46584d5d4f9ae738ba3151a896e

998.840923 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

998.840923 USDC

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