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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

Address:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

balance

Transactions list

Total: 45

10.04.2023 06:22

Hash:

0x2fb94392690032d4b27515bb7e850dd2c52e9ae0bfa4cb00b85530cb51fe8beb

From:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

0.000701163039886912 ETH

To:

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

0.000701163039886912 ETH

governance

10.04.2023 06:22

Hash:

0x2fb94392690032d4b27515bb7e850dd2c52e9ae0bfa4cb00b85530cb51fe8beb

From:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

235343410000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

235343410000000000 ERC20

23.11.2022 14:00

Hash:

0x4dc300a79fa0c6e33115240767c67e6d4af0436f0e4ca1e27b1156fb820ea8d7

From:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

0.000470525474566805 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0.000470525474566805 ETH

23.11.2022 14:00

Hash:

0x4dc300a79fa0c6e33115240767c67e6d4af0436f0e4ca1e27b1156fb820ea8d7

From:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

6.19109766883e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

6.19109766883e+21 ERC20

03.12.2021 08:38

Hash:

0x7ce018aab8f6a1372c6a7704ed21028dbba336b18e6b115475e5d9ddee163ba2

From:

0xb3d608c31aca7a1c7d6dacec5978e5493181b67a

6.197499e+22 ERC20

To:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

6.197499e+22 ERC20

23.06.2021 12:12

Hash:

0x19b6753bf3f1f27611d2d9c335e41907afd5b92f9ee81b0107e1788c1905ebc5

From:

0x7062303ec9247d4c2322e8262db6196bed3f997f

1152000000000000 ERC20

Zedxion: Deployer

To:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

1152000000000000 ERC20

15.06.2021 18:31

Hash:

0x22b770d19f04bc0c21bd8c72a7d42b122f4ff409f718d7977d2458be60d506a2

From:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

0.000671228 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000671228 ETH

Maker

15.06.2021 18:31

Hash:

0x22b770d19f04bc0c21bd8c72a7d42b122f4ff409f718d7977d2458be60d506a2

From:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

3650.2580455622706 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

3650.2580455622706 DAI

15.06.2021 13:53

Hash:

0x87dfa75b64a4bdf83d74efde1ba22c2235bc1ef39d3665c61c772bda0f17a3be

From:

0x0eac6a6ce95bc1ee0c561fb8406afa4be8c7046c

3650.2580455622706 DAI

To:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

3650.2580455622706 DAI

15.06.2021 13:36

Hash:

0x9cf12fae8f23fe9532b1371d7fcd6cd0cb4969abcb7356ef3b41b1e29bcefb78

From:

0x2fc1125090d08c70b4d4ec521007a185e6db405c

1470000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1470000000000000000 ERC20

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