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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

Address:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

balance

Transactions list

Total: 48

30.10.2023 11:14

Hash:

0x96802c97c4290797af7485dcce497bcc7fd36317bfadac1fd887c3679a0435c0

From:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

2.117777818248828e+27 ERC20

To:

0x3d13977fc428893b20a83dc8480db14fffda31a1

2.117777818248828e+27 ERC20

30.10.2023 11:14

Hash:

0x96802c97c4290797af7485dcce497bcc7fd36317bfadac1fd887c3679a0435c0

From:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

0 USDC

To:

0x3d13977fc428893b20a83dc8480db14fffda31a1

0 USDC

11.03.2023 06:57

Hash:

0xf2ba1e6837a3479deea2132ab8bc1354ce00a3eb748ebc26727b33f9384da89f

From:

0xbf664bbd5e2cdc16b8b62165f2863c929af5c446

0 ETH

To:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

0 ETH

11.03.2023 06:57

Hash:

0xf2ba1e6837a3479deea2132ab8bc1354ce00a3eb748ebc26727b33f9384da89f

From:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

11958.472898 USDC

To:

0xbf664bbd5e2cdc16b8b62165f2863c929af5c446

11958.472898 USDC

06.03.2023 22:25

Hash:

0xd95e167f2d2f8c7caa47b4e1ea8f5e93e319a0d36a3e22cbe0e0ef1d2985ecc8

From:

0x65717fe021ea67801d1088cc80099004b05b6460

2476.831684 USDC

To:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

2476.831684 USDC

06.03.2023 18:23

Hash:

0x7a5d4fecf1517b1aaa3539b5b8bb180636b188c312bd1df51eee11154f5778e0

From:

0x65717fe021ea67801d1088cc80099004b05b6460

2296.324181 USDC

To:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

2296.324181 USDC

06.03.2023 15:53

Hash:

0x6493fceb763e1534361f7a68e6eaaa3cd517ee59c47948a24e8b7703e7533f4e

From:

0x65717fe021ea67801d1088cc80099004b05b6460

2.568932662705111e+26 ERC20

To:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

2.568932662705111e+26 ERC20

06.03.2023 15:25

Hash:

0x86c0c09d033dd974d92472a49d4c30720977cfd624b55854cea599f72c3d4e1d

From:

0x65717fe021ea67801d1088cc80099004b05b6460

1533.213324 USDC

To:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

1533.213324 USDC

06.03.2023 14:25

Hash:

0xebab2ca02a761d9e75636636bdd168f863945a16c0421d05aae08c63fa200181

From:

0x65717fe021ea67801d1088cc80099004b05b6460

3.0372155740587013e+26 ERC20

To:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

3.0372155740587013e+26 ERC20

06.03.2023 13:55

Hash:

0x3ad4b72deefbf42b07a95d2bbeecac120e9b28c15eeb9e8fe7cc968b730d65bb

From:

0x65717fe021ea67801d1088cc80099004b05b6460

1400.745482 USDC

To:

0x64fa139a6ba99c7d087a58bb3a6d9724d93a7276

1400.745482 USDC

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