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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

Address:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

balance

Transactions list

Total: 10

24.12.2021 07:32

Hash:

0x1b4547c975fa968ba3afb94759de12a13fcb2a2ffc2dbe75b1aff482013df871

From:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

14336.376083 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

14336.376083 USDC

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Reports

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Transactions list

Total: 10

24.12.2021 07:32

Hash:

0x1b4547c975fa968ba3afb94759de12a13fcb2a2ffc2dbe75b1aff482013df871

From:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

14336.376083 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

14336.376083 USDC

30.09.2021 05:50

Hash:

0xa3f49b1bf4b4330ac9ccc710a3d3f7580401aad08a205bce830ca8124b523d24

From:

0x85b8ccf52df0324931ecf8f16ddfc35b07f65a83

14336.376083 USDC

To:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

14336.376083 USDC

08.09.2021 13:31

Hash:

0x7eac2a8dbc12e463d393228087557ffe066cfdf85e326af3c7db8a4b3455d0c6

From:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

10703.913164 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

10703.913164 USDC

08.09.2021 13:22

Hash:

0x3ee5887926e2c2e068adec9db39dabfa1350d5ea411bd0cb23f8749734c7c9ba

From:

0x85b8ccf52df0324931ecf8f16ddfc35b07f65a83

10703.913164 USDC

To:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

10703.913164 USDC

26.07.2021 19:36

Hash:

0x732821021c7ea8d43ca956f8915368ba2a0985cc06afd8f3c70b8f9c23a4f62d

From:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

6122.737313 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

6122.737313 USDC

26.07.2021 19:14

Hash:

0x5f7ba95eddcc3572979e0ec40113236be30be24802ff6c7455e81d985f7274ac

From:

0x85b8ccf52df0324931ecf8f16ddfc35b07f65a83

5000 USDC

To:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

5000 USDC

21.06.2021 18:40

Hash:

0xc6365591fea0a7f1549666b34f3398a86bbb7125ad9c52c103ce946ef24fb6fe

From:

0x85b8ccf52df0324931ecf8f16ddfc35b07f65a83

1122.737313 USDC

To:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

1122.737313 USDC

19.06.2021 12:38

Hash:

0xd17f9587039ea134b74e4eafe60d1afff7c6d0dff70c5afd0562a2a61c1c19fb

From:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

18359.940563 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

18359.940563 USDC

19.06.2021 12:32

Hash:

0x37eb5b243fd7114760474cc57ae032925796b27fa22650d3d7bb93f7038c9123

From:

0x83d822096a73948b7d437ff13f20269325c0776c

13983.641249 USDC

To:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

13983.641249 USDC

19.06.2021 12:24

Hash:

0x9ab37dbd6b5ea2da0f4b01c48fbebc9d5dec8fbe08005f1ada610a64f9777db0

From:

0x85b8ccf52df0324931ecf8f16ddfc35b07f65a83

4376.299314 USDC

To:

0xfba302b55ea10ebbdd0ecaef86d88fd1f3cf552d

4376.299314 USDC

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