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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

Address:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

Received:2 490 981.470009 usdc

Sent:2 490 981.470009 usdc

Current balance:0 usdc

Created:28.11.2022 10:51

Latest activity:11.03.2023 02:45

Incoming transactions:42

Outgoing transactions:479

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balance

Transactions list

Total: 521

11.03.2023 02:45

Hash:

0x40f1655f88f04a77180015e27a15a887162d4db05aedd0e59ee20687e8947ad1

From:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

169420.574803 USDC

To:

0x98df97de3068c30e4d6e17c801326d66aab5868a

169420.574803 USDC

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Transactions list

Total: 521

11.03.2023 02:45

Hash:

0x40f1655f88f04a77180015e27a15a887162d4db05aedd0e59ee20687e8947ad1

From:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

169420.574803 USDC

To:

0x98df97de3068c30e4d6e17c801326d66aab5868a

169420.574803 USDC

11.03.2023 02:43

Hash:

0x31a7f7bb127b945586f732837ee7a98283daea4091e1c870906dc3f5a302d202

From:

0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf

169420.574803 USDC

To:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

169420.574803 USDC

11.03.2023 02:16

Hash:

0x11bd3795f1f9d27a5e4a92840117c5ca4549687e75cf39e3c6fcda92399b0e9d

From:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

484624.203232 USDC

To:

0x18d462a3cc4ce79fc67363f89b3d270243ac96a2

484624.203232 USDC

11.03.2023 02:15

Hash:

0x3017cef9b76a7b5b277ad710188002bdf77cfa9f10a0594d8ee6c42e2244d866

From:

0x1111111254eeb25477b68fb85ed929f73a960582

484624.203232 USDC

To:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

484624.203232 USDC

11.03.2023 01:54

Hash:

0xad377de3948d9e39c88ba92d6b2330e19bf8318292d6de3c577593258aad8612

From:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

185841.943114 USDC

To:

0x18d462a3cc4ce79fc67363f89b3d270243ac96a2

185841.943114 USDC

11.03.2023 01:53

Hash:

0xa31f49a56ed7aaf824573ff58e4dbc84e1189e6f6b4dcd26c91525e38d0fc381

From:

0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf

185841.943114 USDC

To:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

185841.943114 USDC

11.03.2023 01:43

Hash:

0x691dfaf3a6325a08fdd50c1f0ca1c3a27aae4a0b050a4a4745ef5292d269e283

From:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

75495.377172 USDC

To:

0x18d462a3cc4ce79fc67363f89b3d270243ac96a2

75495.377172 USDC

10.03.2023 20:57

Hash:

0xc622f6b6345f459f4a6a54eea7606912b459afe09f9111cc8e6c92e45f1a46dc

From:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

5000 USDC

To:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

5000 USDC

10.03.2023 16:30

Hash:

0x1f64b68d1d383e725c2c76b46327a52fc4fad8e43f0ab3c2ab083ff7cb60a151

From:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

5000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

5000 USDC

10.03.2023 14:35

Hash:

0x8c7cb0e20f6f4b90351735877dc5c4cac7553ef15825460c0605eb5a3a79b951

From:

0xfdaa604603ef315823b91af78aa9ebf3f333f6c3

5000 USDC

To:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

5000 USDC

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