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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

Address:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

balance

Transactions list

Total: 33

26.01.2023 22:59

Hash:

0x828eb672031fdf20bd3cfd23e9e9ae5d098193ea4dfaff98416108d8190455de

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

3455.997535 USDC

To:

0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1

3455.997535 USDC

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Reports

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Transactions list

Total: 33

26.01.2023 22:59

Hash:

0x828eb672031fdf20bd3cfd23e9e9ae5d098193ea4dfaff98416108d8190455de

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

3455.997535 USDC

To:

0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1

3455.997535 USDC

07.12.2022 08:29

Hash:

0xe27c48cdfbb9f27a7805e40dc860ac21f2441af9ea50e887bc66c9166d27540b

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

1600 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1600 USDC

06.12.2022 03:18

Hash:

0x27c2957a215e7f03cd24ef3fd86b81e881cbfe8b802b7cdf07b062418e2a5a1f

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

0 USDC

To:

0xff900b7196d648e0390543ef214dfa948e1d48b2

0 USDC

06.12.2022 03:17

Hash:

0x545e98a276a46ea10b208f8d876580c3c703e7f571c0b2404639af3baf168a48

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

2000 USDC

To:

0xff24b72d0f2f8dde87c0ce0f63fa81dea22d48b2

2000 USDC

20.11.2022 02:24

Hash:

0x975d655cf49583ce12ea811e1908564af06ae67615579b31bc947ee8053c2f4b

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

1500 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1500 USDC

bridge

08.11.2022 12:55

Hash:

0x642b39cb22fb57db2b685b0ac64294f5b5b50b6f0ce6b92297f0fe4dadbaa3c2

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

1500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1500 USDC

29.10.2022 06:24

Hash:

0x6436c79cc4939494a746e665d3c822dce0929db5189222216f54a76541c2d747

From:

0x5aa653a076c1dbb47cec8c1b4d152444cad91941

10055.997535 USDC

To:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

10055.997535 USDC

10.08.2022 09:39

Hash:

0x72a678fa3694ab2152a402982ce9379d160c668cf95f85aa20c7adc0f8e3a4d0

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

10055.997535 USDC

To:

0x5aa653a076c1dbb47cec8c1b4d152444cad91941

10055.997535 USDC

10.08.2022 09:38

Hash:

0xe7588b7e263d491e32a150c85cd44681c9bd7ba383c755a4a5629298c50fdb45

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

10055.997535 USDC

To:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

10055.997535 USDC

08.08.2022 03:22

Hash:

0x1e2fdfe935ef3604a4db801ee8eeffd19d4b92e09cc1a5c9f429c97c8c7927c9

From:

0xef3dc502e67c2c00376e6fb257ec7333c51a8856

9991 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

9991 USDC

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