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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

Address:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

balance

Transactions list

Total: 11

10.11.2023 16:28

Hash:

0x10a5440af959b23c424dd80ea110cb8ed4fd24be1325b43f10191b1d0d907d81

From:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

2031.206482 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2031.206482 USDC

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Reports

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Transactions list

Total: 11

10.11.2023 16:28

Hash:

0x10a5440af959b23c424dd80ea110cb8ed4fd24be1325b43f10191b1d0d907d81

From:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

2031.206482 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2031.206482 USDC

10.11.2023 16:27

Hash:

0x88424bd58599d57dc6d153d83bab1d81f9110c26c8ad0f703199e2a4c32da896

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

260.791468 USDC

To:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

260.791468 USDC

10.11.2023 16:23

Hash:

0xf99622df6a8237a0961435dbf252db7cf3948dd4fa5cd14e4e33c35dbc79a673

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

1770.415014 USDC

To:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

1770.415014 USDC

26.10.2023 10:58

Hash:

0x696db4293fe99c47e9dd0265d51ea8356feb73b41a067c3a0dbf51e6b485f05c

From:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

999.700037 USDC

To:

0x580ed43f3bba06555785c81c2957efcca71f7483

999.700037 USDC

26.10.2023 10:56

Hash:

0xbaea97c96594bc785f6f545f1f210485ec58d02c955b27f578d24576f5b6122d

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

999.700037 USDC

To:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

999.700037 USDC

25.10.2023 09:22

Hash:

0x128fd78b0cacd9e19096e197971a16319ae94e414e4efcf2700446efd2b2d8e7

From:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

907.575137 USDC

To:

0x7e695a98f65bf3faaece2fb5b4e81713b422b945

907.575137 USDC

25.10.2023 09:21

Hash:

0x0b8ce944907dbe0dc108fe8c1084af0d7ebfb39769e164feb61b0a5dc034d66f

From:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

50 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

50 USDC

25.10.2023 09:14

Hash:

0xf04a4127547f5f5e7c16197b3f862c8140b07707759958b0462547aa1d30f158

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

557.573987 USDC

Cow Swap

To:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

557.573987 USDC

23.10.2023 13:17

Hash:

0x00e802323f1d8164c1e5697bc8994231c7d29d5da89ec74d7b09e123b4ddc947

From:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

294.68 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

294.68 USDC

22.10.2023 15:38

Hash:

0xf069b9c8c726b2e58ae1b68b63377719038ef42dcd46a25a498aaf673980a2f1

From:

0x7b2e3fc7510d1a51b3bef735f985446589219354

466.092201 USDC

To:

0xefbb70532a97333950e5f3d0f253eb677afc2ce6

466.092201 USDC

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