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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

Address:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

balance

Transactions list

Total: 12

21.09.2023 05:22

Hash:

0x57c3d9618fa8a1d934af3c718b058713cd8b64c7fec2e638a044d309b9aa0ca7

From:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

2.660408 USDC

To:

0x795ce3e4947af7c1a7737118e721f915a66bd005

2.660408 USDC

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Transactions list

Total: 12

21.09.2023 05:22

Hash:

0x57c3d9618fa8a1d934af3c718b058713cd8b64c7fec2e638a044d309b9aa0ca7

From:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

2.660408 USDC

To:

0x795ce3e4947af7c1a7737118e721f915a66bd005

2.660408 USDC

04.03.2022 11:14

Hash:

0x16cee8dc3755925dbfe208d82c666ba005879fd0f565874516c6a4d8be39babc

From:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

1450 USDC

To:

0x863bab0cfa294a2f2c3b10306c4d76510344f086

1450 USDC

04.03.2022 10:49

Hash:

0x16989c43c11f96e6803495a772d1dbc4c2de8da06ae4baf9ca13518044247be4

From:

0x5fdcca53617f4d2b9134b29090c87d01058e27e9

0 USDC

bridge

To:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

0 USDC

04.03.2022 10:48

Hash:

0xc894d797a2c6eef3c71fd331229b0ac6854a3e9d329cf6e8b992fd8d20ba91c7

From:

0x5fdcca53617f4d2b9134b29090c87d01058e27e9

209 USDC

bridge

To:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

209 USDC

03.03.2022 13:11

Hash:

0x691a69b62b965f0cd0e9918b171e5b83b3776157d6ed7cc097462b09b87a61ee

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

186.896669 USDC

To:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

186.896669 USDC

03.03.2022 10:17

Hash:

0x1018c52eb53a3c61a7756e2cb58786da6f6c3378dbaed038066a6fe70f21debc

From:

0xdea04ffc66ecd7bf35782c70255852b34102c3b0

1002.938854 USDC

To:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

1002.938854 USDC

28.02.2022 10:28

Hash:

0x96b6ff6577dbf5f44278628d18be1dadc955d564b288db9559bb7182ed6a10b8

From:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

210 USDC

To:

0x5fdcca53617f4d2b9134b29090c87d01058e27e9

210 USDC

bridge

28.02.2022 10:25

Hash:

0xc4a493d283ef7d0d107e03270c628a9fb4f666289fc2b627c916bd971d1814ec

From:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

200 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

200 USDC

12.12.2021 03:23

Hash:

0x7b0d289ff00855e3edbac4ed846f1c54c82a06e82c90be4bb6060f2b71ed3810

From:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

2500 USDC

To:

0xbad77fe00e5f2f27388275ee965349a9d35faaa5

2500 USDC

10.12.2021 10:10

Hash:

0xbca7d8191715ee18d1d4c91a6141c9a33f4d05d84e7d3716bce5e9c16b2e72d1

From:

0xffcfde2f4367ca5d30a32819b8e8987dc7be06f2

1500 USDC

To:

0x863bab0cfa294a2f2c3b10306c4d76510344f086

1500 USDC

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