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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xefc895419c0239ce12c05e357b0946b1c077011f

Address:

0xefc895419c0239ce12c05e357b0946b1c077011f

balance

Transactions list

Total: 22

11.03.2023 12:22

Hash:

0xf316e06fd33c46e723fa7a3e0f365b188e150ddae343a344a722e47e396b5b00

From:

0xefc895419c0239ce12c05e357b0946b1c077011f

0 USDC

To:

0xef76c25d4f059d1fa3c152ed9fd79ca8b56ee8ad

0 USDC

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Reports

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Transactions list

Total: 22

11.03.2023 12:22

Hash:

0xf316e06fd33c46e723fa7a3e0f365b188e150ddae343a344a722e47e396b5b00

From:

0xefc895419c0239ce12c05e357b0946b1c077011f

0 USDC

To:

0xef76c25d4f059d1fa3c152ed9fd79ca8b56ee8ad

0 USDC

11.03.2023 04:59

Hash:

0xc70a343c4fbf767e70bc7082248dc631117082ec53217fbca831914bffcc2d68

From:

0xefc895419c0239ce12c05e357b0946b1c077011f

2813 USDC

To:

0xef704f705b7c3a411381918032588e2fc842e8ad

2813 USDC

13.01.2023 19:57

Hash:

0x14c902b30468a60fd09c6bc957f3caad4935b23d3afd03bcbf5c59e763689389

From:

0xefc895419c0239ce12c05e357b0946b1c077011f

1200 USDC

To:

0x74114958437803bf98bd0f4b551c16095eefe29b

1200 USDC

30.12.2022 12:09

Hash:

0x2054140f608dd9047472c7262bf2837d9910658a5b51f6b8073b511c75627218

From:

0xefc895419c0239ce12c05e357b0946b1c077011f

0 USDC

To:

0x786ac8d5d98793c8fc924d531c1a21b9e3796458

0 USDC

30.12.2022 12:01

Hash:

0x2be93cab397006c81a0e0ea83fa73a82d6b12c2ad5d44668c5f02a7225325cf5

From:

0xefc895419c0239ce12c05e357b0946b1c077011f

0 USDC

To:

0x786c984037cc5a8de21a6d4db62025af34596458

0 USDC

30.12.2022 12:00

Hash:

0x2d6d5804dd288e66d4689f692e8842983a436613ef5bbf315aee595f58e145db

From:

0x28c6c06298d514db089934071355e5743bf21d60

1900.45 USDC

To:

0xefc895419c0239ce12c05e357b0946b1c077011f

1900.45 USDC

30.12.2022 11:52

Hash:

0xc8337fc97e37e67f91dc285f983c2988b86d399a566e8a64762fe74dc5dbd480

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

100.45 USDC

To:

0xefc895419c0239ce12c05e357b0946b1c077011f

100.45 USDC

28.10.2022 16:47

Hash:

0xcafe5d9e80648e57f73888a604e3560c67073e9743bce44960e2d148c6ad0f47

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

1002.188508 USDC

To:

0xefc895419c0239ce12c05e357b0946b1c077011f

1002.188508 USDC

27.08.2022 17:47

Hash:

0xc1e02fa4fea7344a40a07e41e7c38deb8ca35834eb68e64ba80722f350820247

From:

0xefc895419c0239ce12c05e357b0946b1c077011f

15 USDC

To:

0x786c97ff09a9571786469155db9fd32532596458

15 USDC

18.07.2022 09:38

Hash:

0x75b67ba11b388a3db2db608dc3417f7080e4a8086b0f1bfd5f7e10cd46918edd

From:

0xefc895419c0239ce12c05e357b0946b1c077011f

1000 USDC

To:

0x4c3ace368caf360a72470a9aaadb139c401115a1

1000 USDC

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