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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

Address:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

balance

Transactions list

Total: 18884

25.12.2023 00:57

Hash:

0xfa7ccef775c9615ecc342b9640c85f9d8b94fe625ce31849c379ca012a6c9987

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

1700000 ERC20

30.12.2022 13:18

Hash:

0x9e605041ee47ae52d64d155ec77492b4e92ae80258516c083b665f33f90d3e12

From:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

0 USDT

To:

0xa869d3c66284b2500c324c13ba257365499c4ff5

0 USDT

30.12.2022 13:18

Hash:

0x83026e619455ad11febc64c56ab1dce2242bfde600c70ba1816452aba2ab9b84

From:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

0.000595867028773008 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000595867028773008 ETH

30.12.2022 13:18

Hash:

0x83026e619455ad11febc64c56ab1dce2242bfde600c70ba1816452aba2ab9b84

From:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

50000 USDT

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

50000 USDT

30.12.2022 13:01

Hash:

0x8ac78d593f765d05f0f4cc73855be2a34a4278d5441559d105e5ccc1ad72c25b

From:

0x2a491b98d6880b8bb2fa6e42893a8bc0e153ad5b

50000 USDT

To:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

50000 USDT

18.12.2022 02:12

Hash:

0x08c9f86a8e675330ed89b2ec2177217aa02b2175d9323807cbd154e30112c4ac

From:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

0 USDT

To:

0xa29ef557cec9a39e487a63562115a26b596c4ff5

0 USDT

18.12.2022 02:11

Hash:

0x4125d5a58341f5e19ca19c3fd7d10bed9483ea623049970f6179a91b943239d0

From:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

0.000721632984954655 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000721632984954655 ETH

18.12.2022 02:11

Hash:

0x4125d5a58341f5e19ca19c3fd7d10bed9483ea623049970f6179a91b943239d0

From:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

75000 USDT

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

75000 USDT

18.12.2022 02:05

Hash:

0x145ecd68f358ca94800d9dc0d849f490bc878091e64d596b5b6c7ef64c8ceae8

From:

0xced92fa7f0797cbc851b48140ae218a0b0d41ce0

75000 USDT

To:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

75000 USDT

12.12.2022 00:53

Hash:

0x6ac3dd86bd5d936519ca859427c1d19743004e58ee7b5b6029b5d6be940e305f

From:

0xad648b4d359c6b9240b0ee5fcce6b876b313c701

56000000000000000000 ERC20

To:

0x7ff2c9ba7eba3c703f715fca147525f57115cd70

56000000000000000000 ERC20

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1889

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