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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

Address:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

balance

Transactions list

Total: 21

05.09.2023 03:29

Hash:

0xcf5295d361735f7c5fa832a99ca9ab328921ac30d0ca6f3dd6fbcfbae6c23409

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

To:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

3.99999e+21 ERC20

23.08.2023 05:37

Hash:

0x74d39b47eaf4f3122998f8a71d311cde4cc46c45d9c8eb7c013c52e9f2f63eba

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

To:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

3.99999e+21 ERC20

09.08.2023 04:28

Hash:

0xb20f9cf3c8d657ad61dc3ed9f7c4ab066316e5361007cb2ff68c63970bae1164

From:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

12.000344368237016 ETH

To:

0x564f5ca206d56b72537db1cb55975760d1a56b60

12.000344368237016 ETH

09.08.2023 04:10

Hash:

0xde57a268fa7ec193ba1e9df7c379223c0f18cd1de78afd44d5916283f675aaa2

From:

0xf8046c2995038a37a2b3ad96ab8b6dbe92154090

11 ETH

To:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

11 ETH

09.08.2023 04:07

Hash:

0x43846cc1a0e998abe5748af7b0276a292f8d8f7c2f9c818292c6cab89c9e7592

From:

0xf8046c2995038a37a2b3ad96ab8b6dbe92154090

1 ETH

To:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

1 ETH

17.03.2023 20:40

Hash:

0x10ff7b0ae666df1d347cbb815049b61ab6763bc4831381d5fb7884bd159bbe29

From:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

0.000849521377404633 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000849521377404633 ETH

17.03.2023 20:40

Hash:

0x10ff7b0ae666df1d347cbb815049b61ab6763bc4831381d5fb7884bd159bbe29

From:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

25734.152596 USDC

To:

0xf8046c2995038a37a2b3ad96ab8b6dbe92154090

25734.152596 USDC

17.03.2023 05:03

Hash:

0x194862d44f0f894b2db94029b87a0dca23297741c1bb698b3833f74d6461132f

From:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

0.000799786829350425 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000799786829350425 ETH

17.03.2023 05:03

Hash:

0x194862d44f0f894b2db94029b87a0dca23297741c1bb698b3833f74d6461132f

From:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

9000 USDC

To:

0xf8046c2995038a37a2b3ad96ab8b6dbe92154090

9000 USDC

17.03.2023 04:22

Hash:

0x4c5f1f9716cddb5313e960e28a9a70065cb88cc6bf44f2a17a1697e8c197a350

From:

0x0cfd33a3daa429b84949e8e0a8953e2f71ab8b41

0 USDC

To:

0xf8017a64f31f8768f9f6b4c3dbcbbbe9b2154090

0 USDC

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