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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

Address:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

balance

Transactions list

Total: 36

19.11.2022 12:25

Hash:

0xb7280a359b503b27329ffa1e642a8e1cb85f46e8f9086de360f3bb3ad5c60590

From:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

0.1440849831941336 ETH

To:

0x3bf00417a21869ad93d69fba04c001299d14c969

0.1440849831941336 ETH

19.11.2022 12:20

Hash:

0xc47c37551638784aa1818f6b5a7fdad71e7a189fdd5592806fdd8aa727973eb9

From:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

0.00073126074 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00073126074 ETH

19.11.2022 12:20

Hash:

0xc47c37551638784aa1818f6b5a7fdad71e7a189fdd5592806fdd8aa727973eb9

From:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

51090.873773 USDC

To:

0x3bf00417a21869ad93d69fba04c001299d14c969

51090.873773 USDC

13.11.2022 12:33

Hash:

0xbd4cc0bb7ea8557c5043430ff56ca3565c4aaa4f7e04fde12518b3e88422dda1

From:

0x28c6c06298d514db089934071355e5743bf21d60

16524.8 USDC

To:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

16524.8 USDC

11.11.2022 12:32

Hash:

0x9a4edbe663889fd6bd32541d05daac2a7103c590462ce85f15652443b76720aa

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

7000 ERC20

09.11.2022 13:16

Hash:

0x01e04ebcf98f0c229a4ee6758d47b0b40a995485f9b06dd1fbdc8a32f4596fc3

From:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

34563 USDC

To:

0x497a8e17b03c4874ecc65052dad929b6430a53ac

34563 USDC

09.11.2022 13:16

Hash:

0x01e04ebcf98f0c229a4ee6758d47b0b40a995485f9b06dd1fbdc8a32f4596fc3

From:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

0.0018783819 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0018783819 ETH

07.11.2022 12:02

Hash:

0xc3ffaccaee70447adce91f4ba97b52951255821289b1b5b5fd0dda5c9d2056e6

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

7000 ERC20

28.10.2022 13:59

Hash:

0x8c0a6e4db6be269966046b8738f0ceaa01d985a9622d002230c02dda69e82b63

From:

0x28c6c06298d514db089934071355e5743bf21d60

14242.8 USDC

To:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

14242.8 USDC

27.10.2022 02:06

Hash:

0x7ffead08cb666037359561925aa259eb28003e954bf0c8960b7344ecb89e5d52

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

28052.92625 USDC

To:

0xcf68e0fbba5ab3e55407e8a5d801d59c286315b9

28052.92625 USDC

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