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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

Address:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

balance

Transactions list

Total: 21

19.10.2022 13:07

Hash:

0x28f934ed0f11a60313cd6f2e0beb76606ee63717c6d343ae4243865af29c3cef

From:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

20535.294499 USDC

To:

0x37495361d15e0991c7cd6c59b00e9a3ac7218b37

20535.294499 USDC

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Reports

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Transactions list

Total: 21

19.10.2022 13:07

Hash:

0x28f934ed0f11a60313cd6f2e0beb76606ee63717c6d343ae4243865af29c3cef

From:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

20535.294499 USDC

To:

0x37495361d15e0991c7cd6c59b00e9a3ac7218b37

20535.294499 USDC

19.10.2022 12:32

Hash:

0x665ff89ab4fd5c648c3ddd1a51725d73b61d2491d6e22c285bdf359c81193ec8

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

20535.294499 USDC

bridge

To:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

20535.294499 USDC

28.08.2021 18:34

Hash:

0xe7df6ae292a7d757265aaf927598c935ed638612e9ccb66e9abf9eceb5caa3cc

From:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

52492 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

52492 USDC

28.08.2021 18:29

Hash:

0x0ae6d9994ab5027c4df115270eb950bc35acedf5e22019415e7ed3aec4aa5ff8

From:

0x89f58e17fc75804dd6ca9e5742d9782afd78cc74

52492 USDC

To:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

52492 USDC

21.01.2021 16:55

Hash:

0xb369d7c22d7a0c4de4dc6331b8847f0897ae06161b7c5eb51feff401fa4d2cd2

From:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

328033.620072 USDC

To:

0x37495361d15e0991c7cd6c59b00e9a3ac7218b37

328033.620072 USDC

21.01.2021 09:47

Hash:

0x5871ad35f4fcd30bdfd3df1023a92ccfc9b8e7fe862c584109c01d93d48f1e25

From:

0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739

112083.505762 USDC

To:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

112083.505762 USDC

21.01.2021 09:29

Hash:

0xe5573b0c20c5b2f0772b63b35ac62f8ddb1c6d43a1b3fb99a963ff1bde92e8df

From:

0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739

48918.085513 USDC

To:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

48918.085513 USDC

21.01.2021 09:16

Hash:

0x9912ed2bed2219bc0efd7013d75d1ecd2027d472a62e6cc34009cb2c9f6a5052

From:

0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739

163357.196474 USDC

To:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

163357.196474 USDC

18.01.2021 08:32

Hash:

0xd2ab50ab58e7c17add77261a896970074a6f7dd2c6d7a39de44c1e6ecfc89b64

From:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

164629.35107 USDC

To:

0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739

164629.35107 USDC

18.01.2021 08:30

Hash:

0x7e646466d7790a6e82881f08fcaf89f8aad745acf788cb411363e4638206b7ac

From:

0xfd5ca16534be71e59cc03a870d75bf7f5443eb04

50000 USDC

To:

0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739

50000 USDC

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