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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

Address:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

Owners:

balance

Transactions list

Total: 17

19.02.2024 10:00

Hash:

0x375dfa57ffed267ebf09f74643cfe01edec56c4dc158c736e55bfb9b1ec3db0f

From:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

100 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100 USDC

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Reports

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Transactions list

Total: 17

19.02.2024 10:00

Hash:

0x375dfa57ffed267ebf09f74643cfe01edec56c4dc158c736e55bfb9b1ec3db0f

From:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

100 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100 USDC

19.02.2024 09:32

Hash:

0x0240d09c5da1df567b70908966722d29574ed72a28a3503e08037f1b92491e11

From:

0x80c02b0cd32845ca75c67cb0130df1b20033e8cd

100 USDC

To:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

100 USDC

14.12.2023 04:32

Hash:

0x738231500dcd152c8b156778a73530f958ed3229506fce4040163a24c8c11a82

From:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

90 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

90 USDC

14.12.2023 04:13

Hash:

0x4503b01bae71e2a3ecd5daa3378ccda83abb50c9e2bf6a86d7072cbbf61aeada

From:

0xcb629eda290e94c7b1ee7d8114ed1b58279ee980

90 USDC

To:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

90 USDC

04.10.2023 08:30

Hash:

0x0e76b05f189caab8705ecc25f46774ecf1da42b87c539c12b04981a6781449de

From:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

50 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

50 USDC

04.10.2023 08:22

Hash:

0xf72653b30ea613ad62c8871e9fcdae0e6eb577d130f6280483e7dc9f41b3213f

From:

0x4029754f4e22659a763e847c441ce691c3ba1b3c

50 USDC

To:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

50 USDC

16.06.2023 09:00

Hash:

0x8bdc0b08029506bb1f854c554d6411222a55c1dafc26a0eaf9b51ddff956a9f6

From:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

90 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

90 USDC

16.06.2023 08:56

Hash:

0x74140693dc9027345b264fc8db59034a989bea736559b34cdd81bd782e5488dc

From:

0x4029754f4e22659a763e847c441ce691c3ba1b3c

90 USDC

To:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

90 USDC

30.05.2023 00:30

Hash:

0x991dc1608724c9367be751240c0b8b105e4402eb8729da0285f7ad8b71971480

From:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

180 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

180 USDC

30.05.2023 00:25

Hash:

0xe9a61ae20db5f270f3ed145518af6e8d5626fe91458f76594c67db84b95a1c1f

From:

0xf004940435b82658bf4968da0a40da3bc9769af9

180 USDC

To:

0xfd2997bac96b5802bfd9cd2bb64482a04a3b1068

180 USDC

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