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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

Address:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

balance

Transactions list

Total: 311

27.03.2023 14:51

Hash:

0x172d6f142d434ed78abf590aefe94949c4c1c93ddb4e5658484ca9d0a58bc313

From:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

0.0020525239734879 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0020525239734879 ETH

Circle

27.03.2023 14:51

Hash:

0x172d6f142d434ed78abf590aefe94949c4c1c93ddb4e5658484ca9d0a58bc313

From:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

35.723625 USDC

To:

0x0ed0a60535167ecb7dd299f9279aa1f45d8f9484

35.723625 USDC

27.03.2023 14:50

Hash:

0x70aabe90f1a628b1a9e1b1d1a850b8560188bf1da1ed86458cf8ded22c4dbfcd

From:

0x6238872a0bd9f0e19073695532a7ed77ce93c69e

7985000000 ERC20

To:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

7985000000 ERC20

01.11.2022 03:26

Hash:

0xde15dfd94915ad494dbc9cecbe9d0b316b633790973874b6ab5d596003a6701f

From:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

0.001413492079987803 ETH

To:

0x53e0e51b5ed9202110d7ecd637a4581db8b9879f

0.001413492079987803 ETH

01.11.2022 03:26

Hash:

0xde15dfd94915ad494dbc9cecbe9d0b316b633790973874b6ab5d596003a6701f

From:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

3298264761 ERC20

To:

0xaeaca8c32039a466fb32bde6f566130a1f49d21e

3298264761 ERC20

01.11.2022 03:26

Hash:

0xde15dfd94915ad494dbc9cecbe9d0b316b633790973874b6ab5d596003a6701f

From:

0xaeaca8c32039a466fb32bde6f566130a1f49d21e

17.802359 USDC

To:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

17.802359 USDC

01.11.2022 03:25

Hash:

0xdf4b2abd038e1249c5502be3ac2f2635ef91468c1c61c944218e6c7f8e712900

From:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

0.001255198569626253 ETH

To:

0x53e0e51b5ed9202110d7ecd637a4581db8b9879f

0.001255198569626253 ETH

01.11.2022 03:25

Hash:

0xdf4b2abd038e1249c5502be3ac2f2635ef91468c1c61c944218e6c7f8e712900

From:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

9380000000 ERC20

To:

0x770cbfff3c47134a878d513921ac59a1fd24e514

9380000000 ERC20

01.11.2022 03:25

Hash:

0xdf4b2abd038e1249c5502be3ac2f2635ef91468c1c61c944218e6c7f8e712900

From:

0x770cbfff3c47134a878d513921ac59a1fd24e514

8.500868 USDC

To:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

8.500868 USDC

01.11.2022 03:24

Hash:

0xf92259683d5f6fcfbf1d1cfeab5ff52f58022b0f5c43d8aadaa213574b1c1106

From:

0x6238872a0bd9f0e19073695532a7ed77ce93c69e

9380000000 ERC20

To:

0xcfaa1bf78b6ab463d0c830ee28f01d32ff039a96

9380000000 ERC20

...

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