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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

Address:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

balance

Transactions list

Total: 6

01.02.2023 23:26

Hash:

0xc8b140b9d47e1998830a31e0f068ca378b7092e21a1f6d31cb279a57208da9e6

From:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

0 USDC

To:

0x67d69c6216169ba2e9b5c0cf3bbb8fdb19c3ef20

0 USDC

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Reports

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Transactions list

Total: 6

01.02.2023 23:26

Hash:

0xc8b140b9d47e1998830a31e0f068ca378b7092e21a1f6d31cb279a57208da9e6

From:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

0 USDC

To:

0x67d69c6216169ba2e9b5c0cf3bbb8fdb19c3ef20

0 USDC

01.02.2023 22:55

Hash:

0xeee8362b82855f816d3a199f498948cf174f4b50749d159d3398fc8dfc244728

From:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

240 USDC

To:

0x67d447046ec1872535b37505e87313944953ef20

240 USDC

17.12.2022 00:55

Hash:

0x1e1dec8251628f9b3868ba28e12c9df4bc0b682db38d62d7687dea8d4a08aea6

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

240 USDC

To:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

240 USDC

11.12.2022 15:23

Hash:

0x1f5f23f2c94cda57971437229bd8b20cbdf6b9dd82eb185570709be3631dd1d3

From:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

0 USDC

To:

0x2fa642b63a463e1b333b03b5170120b8fe9ef08a

0 USDC

11.12.2022 14:57

Hash:

0xbefe627a47b5e01bc91985c3f7523622d31c07dc6dc7f6ba24382319fd175408

From:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

914 USDC

To:

0x2faafc72ee274bfbd266d0444a1cdf9062fef08a

914 USDC

10.12.2022 01:45

Hash:

0xabb388b0e926869fc8a2de12545af82719364ec183e1c558312a9143b96b28f8

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

914 USDC

To:

0xfb5dd241126ffc0d25eb64c54e21814a25452f60

914 USDC

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