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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

Address:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

balance

Transactions list

Total: 336

29.07.2024 11:03

Hash:

0x3225b4f9a4bfcf14c3429fa4b76b8d9458a62c9a549b81d6ba0023b8e86a2ad7

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

1.109837 USDC

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

1.109837 USDC

0x

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Transactions list

Total: 336

29.07.2024 11:03

Hash:

0x3225b4f9a4bfcf14c3429fa4b76b8d9458a62c9a549b81d6ba0023b8e86a2ad7

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

1.109837 USDC

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

1.109837 USDC

0x

20.02.2024 04:23

Hash:

0x8c53d6648d01de98f05879b5aa1ace48a9514e48611de1bc6612411d649a3f65

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

2.916637 USDC

To:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

2.916637 USDC

17.10.2023 01:37

Hash:

0x232236b9bad02a9368e384c833cefe07651ba077b641bd3b1e803cdf68afd818

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

6.886153 USDC

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

6.886153 USDC

16.10.2023 07:06

Hash:

0xf5e4aee1c2a5dd6cbf6246052566437afd1a329e17fc80d22a6b850bff826dd8

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

32.780657 USDC

To:

0x7664266275201e5d3dc88b8f8e75dd65cb1e8762

32.780657 USDC

16.10.2023 00:14

Hash:

0x389736aca40db526164cee0669384da669afb9f80f00dc56bb9686acdeccba5d

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

78.806102 USDC

To:

0xf42025fa18f441bd3d36db7fb47c89431972fba9

78.806102 USDC

15.10.2023 10:06

Hash:

0xefdc40a808d08d7d0cb40b1386670207310572133673693b071f31cec641605f

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

11.915622 USDC

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

11.915622 USDC

0x

15.10.2023 05:25

Hash:

0x3f2c9784b5205dbe1561889d6fa7d8c3cf556e1c483ea1e77b07400d1976efac

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

5.413551 USDC

To:

0x19b134465d91b830032fba53ad95e5759e6660b5

5.413551 USDC

14.10.2023 23:35

Hash:

0x6737ff7ea98cb8cec707ef351ba52d3cdc606d80112624bee2c99257f74870b4

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

95.471062 USDC

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

95.471062 USDC

14.10.2023 18:56

Hash:

0xab1625697bea31459977ee211f04f85ed9a4eb888266b918c495400dd1173f97

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

16.0585 USDC

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

16.0585 USDC

14.10.2023 17:03

Hash:

0xfd268b85985e4065160271383c4ca49981658590081e9acd9748fa381c831f4f

From:

0xfdacd58c40884e1d0bb80419b1dcda54d2e74b25

216.249304 USDC

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

216.249304 USDC

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