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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

Address:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

Owners:

balance

Transactions list

Total: 80

13.02.2023 10:00

Hash:

0x242a4bfaa3de64c7b085a8ec9d0b9cf735a6cea18b19bf3d759212340d5dc415

From:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

6579.24876 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

6579.24876 USDC

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Reports

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Transactions list

Total: 80

13.02.2023 10:00

Hash:

0x242a4bfaa3de64c7b085a8ec9d0b9cf735a6cea18b19bf3d759212340d5dc415

From:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

6579.24876 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

6579.24876 USDC

13.02.2023 09:34

Hash:

0xc4bcdd6a0721d9d6db0f7fabc44cd416bea77b6a06ad5748b521ef33762681a8

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

6579.24876 USDC

To:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

6579.24876 USDC

13.02.2023 01:39

Hash:

0x9795908fee8c4a0a47a37f48a13123001194fcfb05379a6545152f7cf99850f8

From:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

15000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

15000 USDC

13.02.2023 00:50

Hash:

0x9841a4a34443d81500695682388cd530319c458fd069a47a3501e759cc95b68b

From:

0x2f5efda8abf2984f77df24c007bf4cfa579b6ffc

15000 USDC

To:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

15000 USDC

02.02.2023 12:00

Hash:

0xe45b499a26fb7a62a5724dc7d24b54e98187c17182996d3db5ac29264df83d43

From:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

9990 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

9990 USDC

02.02.2023 11:45

Hash:

0xae455ae0e0ad41df02c6589dc11f1131cd5a8661c19692e6f79b9335323730dd

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

9990 USDC

To:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

9990 USDC

21.01.2023 04:00

Hash:

0xaf833654f0447d42304c71e3003f7c262824d78d9c65fead65670910da5c87c5

From:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

3300 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3300 USDC

21.01.2023 03:52

Hash:

0x757d06b0d16eeac679628dc8da83e7fff65c9e26747e953ba55953203bf34870

From:

0x2f5efda8abf2984f77df24c007bf4cfa579b6ffc

3300 USDC

To:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

3300 USDC

20.01.2023 09:20

Hash:

0x4a970cbfc6c507e5a2a9bec38bd239dc4bb81a7e98174e883595bff66cd35233

From:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

3902.451482 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3902.451482 USDC

20.01.2023 08:42

Hash:

0x23e515d1c2898f10251eadd92b59b925dfc77a1b7f02371369edab9953a2b447

From:

0x3d6e4a3857edb49d0704e1940cacf5b8512d121b

3902.451482 USDC

To:

0xfa19738ecaae08c46c7cc339b2be49194ac8d117

3902.451482 USDC

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