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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

Address:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

balance

Transactions list

Total: 461

13.03.2023 08:20

Hash:

0x23a40567e3d3ec9e3d3fb583bcf24c60c1878fa9478410566aea2bf96ed280ba

From:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

0.000573571588221015 ETH

To:

0x6f259637dcd74c767781e37bc6133cd6a68aa161

0.000573571588221015 ETH

HTX

13.03.2023 08:20

Hash:

0x23a40567e3d3ec9e3d3fb583bcf24c60c1878fa9478410566aea2bf96ed280ba

From:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

3000000000000000000 ERC20

To:

0xa930251ac9a83f939739d399eca988d74f86336b

3000000000000000000 ERC20

11.03.2023 02:33

Hash:

0xa2fb6f5cb1a7e33eedefd7946b3734404d2941cbaddb0fd03dae4ebec8700c20

From:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

0.00397462600192515 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00397462600192515 ETH

Circle

11.03.2023 02:33

Hash:

0xa2fb6f5cb1a7e33eedefd7946b3734404d2941cbaddb0fd03dae4ebec8700c20

From:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

271 USDC

To:

0x021ae57e099edd362922f57b399b8aac2d19cf35

271 USDC

10.02.2023 14:31

Hash:

0xdc19c74fb79e8c402eb9793855efde44d2a89dbaf2dbaa92527d96a601d6d8a1

From:

0x679acb12d0f4e8403dcee1a7856484d64dd3deae

271 USDC

To:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

271 USDC

30.12.2022 06:24

Hash:

0xf0ca6eefc729d9890c5753f58f3e8e66f87491c373ff8b2062cd860ffe60b5b8

From:

0x6fea90f2e553129775c361a5cc673db24d8ec586

3000000000000000000 ERC20

To:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

3000000000000000000 ERC20

02.12.2022 12:25

Hash:

0x66db1ecf32662e0ad82ae437ef812b2ea55e011bbd8d05ac46e83fe9d0d82bbb

From:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

62510502208900 ERC20

To:

0x021ae57e099edd362922f57b399b8aac2d19cf35

62510502208900 ERC20

02.12.2022 12:25

Hash:

0x66db1ecf32662e0ad82ae437ef812b2ea55e011bbd8d05ac46e83fe9d0d82bbb

From:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

0.000432662054708586 ETH

To:

0x0bb217e40f8a5cb79adf04e1aab60e5abd0dfc1e

0.000432662054708586 ETH

B2BinPAY

05.11.2022 01:32

Hash:

0x26b68a9d19bcb68f27a084995a00ae3edf9aef59f269bd96f85ed2240baad6f1

From:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

0.000638194630802166 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000638194630802166 ETH

Circle

05.11.2022 01:32

Hash:

0x26b68a9d19bcb68f27a084995a00ae3edf9aef59f269bd96f85ed2240baad6f1

From:

0xcfaced5140f212cf5e10f033c1fff0779a8865d5

700 USDC

To:

0x021ae57e099edd362922f57b399b8aac2d19cf35

700 USDC

...

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