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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf738a8c5b42e8aff53784a47e8761b9b9cc8295a

Address:

0xf738a8c5b42e8aff53784a47e8761b9b9cc8295a

Received:6 923 226.18 usdc

Sent:6 923 226.18 usdc

Current balance:0 usdc

Created:24.01.2024 16:28

Latest activity:27.01.2024 17:01

Incoming transactions:2

Outgoing transactions:3

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balance

Transactions list

Total: 5

27.01.2024 17:01

Hash:

0xaaa3928323969a13b9b0830011b3a2abaa73949cdfee9ce0fcc3af23e2f7bf76

From:

0xf738a8c5b42e8aff53784a47e8761b9b9cc8295a

0 USDC

To:

0xc0c3d06dab6396fb9658f0bba5500966590ac07a

0 USDC

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Reports

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Transactions list

Total: 5

27.01.2024 17:01

Hash:

0xaaa3928323969a13b9b0830011b3a2abaa73949cdfee9ce0fcc3af23e2f7bf76

From:

0xf738a8c5b42e8aff53784a47e8761b9b9cc8295a

0 USDC

To:

0xc0c3d06dab6396fb9658f0bba5500966590ac07a

0 USDC

27.01.2024 16:15

Hash:

0xccb191b30772c56306107b5ddc6a9a918d8d79a371d00145e797e60b382f329b

From:

0xf738a8c5b42e8aff53784a47e8761b9b9cc8295a

6430729.18 USDC

To:

0xb8cd025db32181bf3af6aaf29ff8935ba39c0106

6430729.18 USDC

27.01.2024 16:12

Hash:

0xe0260b33d66f98c2029e07ea4b757f26ed8f51e3825fa32d70eeb0e4d2bc6926

From:

0xf738a8c5b42e8aff53784a47e8761b9b9cc8295a

492497 USDC

To:

0xc0ccad04dfaf6a488d193fc1c9aea041a70ac07a

492497 USDC

25.01.2024 14:22

Hash:

0x2567459ebe03c8afb512363b69f6c6e372e05e3ff59a24f7c6f7cd3ea8f503ef

From:

0xcd531ae9efcce479654c4926dec5f6209531ca7b

985000 USDC

To:

0xf738a8c5b42e8aff53784a47e8761b9b9cc8295a

985000 USDC

24.01.2024 16:28

Hash:

0xfe701b3581dfca5042054985de2e9661d447873e2ddd83cec65e0e9b88d37ca8

From:

0x0a802544823855483437c64e19dc5205b27e8e42

5938226.18 USDC

To:

0xf738a8c5b42e8aff53784a47e8761b9b9cc8295a

5938226.18 USDC

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