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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

Address:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

balance

Transactions list

Total: 21

11.03.2023 09:17

Hash:

0x9c27a81dc7b18b1be3d1d6668c76dbf0fbb32bf90a14320899d977ad23b60940

From:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

2041.849363 USDC

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

2041.849363 USDC

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Transactions list

Total: 21

11.03.2023 09:17

Hash:

0x9c27a81dc7b18b1be3d1d6668c76dbf0fbb32bf90a14320899d977ad23b60940

From:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

2041.849363 USDC

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

2041.849363 USDC

26.02.2023 10:52

Hash:

0xae5cf1b723b4ecf3748ba0a4eaa5365ef30b33c192c90149108e9daadce8b983

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

44.313397 USDC

To:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

44.313397 USDC

08.02.2023 09:48

Hash:

0x2109826d98bfc8dff15a5f09d9980e41952269ad1504c563b73f9faac9721b02

From:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

45 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

45 USDC

25.01.2023 08:23

Hash:

0xc3e4cff12a57d991a98331e856043f262226247dfe14ab65e4cde5bdfe37d299

From:

0x9a772018fbd77fcd2d25657e5c547baff3fd7d16

51.728266 USDC

To:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

51.728266 USDC

12.01.2023 09:42

Hash:

0xdedc1a794614d69c8147ac45798b79f481d630f921a9577146f7dcaee4aacc6d

From:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

43 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

43 USDC

Cow Swap

01.01.2023 07:30

Hash:

0x9539cf4bf0d27fb0d1e6d10b2a68c628b92bf91cb34a82e0fd93640346447bff

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

31.553986 USDC

Cow Swap

To:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

31.553986 USDC

23.12.2022 07:58

Hash:

0x6d77bbcaf339b0d73301d4da470536fbb0879d62b787bc3a180e645770c235a8

From:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

36 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

36 USDC

Cow Swap

16.12.2022 09:57

Hash:

0x7ee237c19db56415a41257b9b41f580b35181fd0d3e6e5db8bf3c88a5cc5e423

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

46.334143 USDC

Cow Swap

To:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

46.334143 USDC

11.12.2022 11:19

Hash:

0x17863ee6cdee243abd6f617429f44d359e91f7d51bf12d11044efa059a5acb6e

From:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

50 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

50 USDC

Cow Swap

07.12.2022 09:30

Hash:

0xe455b9127c30bb0d42e8b19580b0c6a1d3042f1ddab81544d576ff40ba0f0008

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9.925854 USDC

Cow Swap

To:

0xfc3b4c2978069ae27233834fac0b5ebd8d53be20

9.925854 USDC

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