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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

Address:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

balance

Transactions list

Total: 13

24.02.2023 20:49

Hash:

0x4dddd8f7122f65ccec95bfa13a804aa0ccd4778eece955d2a9f0589aae6658e2

From:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

0 USDC

To:

0x7ce061981eeef73f6b2c2f3d28626d56ff4eb637

0 USDC

24.02.2023 20:47

Hash:

0x6d5bd81e1d8e659a541df4de86268cc86ccf8b928c9bfef591cbb42db5c67ac7

From:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

0.001395332965973175 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001395332965973175 ETH

24.02.2023 20:47

Hash:

0x6d5bd81e1d8e659a541df4de86268cc86ccf8b928c9bfef591cbb42db5c67ac7

From:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

25100 USDC

To:

0x7ce67d6550789a9c7e4b9ee6bd24e4a2aceeb637

25100 USDC

24.02.2023 20:37

Hash:

0xa392f067d7ba6e1ff6f2ac1db64dbe018fb146026f20ed31aa0e8acf50eaf7e4

From:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

0.001284640128795006 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001284640128795006 ETH

24.02.2023 20:37

Hash:

0xa392f067d7ba6e1ff6f2ac1db64dbe018fb146026f20ed31aa0e8acf50eaf7e4

From:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

25075 USDC

To:

0x7ce67d6550789a9c7e4b9ee6bd24e4a2aceeb637

25075 USDC

24.02.2023 20:26

Hash:

0x64cbe414218c52e9becfeedaa381e48e1c1cbb5d70b2ca864afcc73a24139d7d

From:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

0.001886613894703125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001886613894703125 ETH

24.02.2023 20:26

Hash:

0x64cbe414218c52e9becfeedaa381e48e1c1cbb5d70b2ca864afcc73a24139d7d

From:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

1010 USDC

To:

0x7ce67d6550789a9c7e4b9ee6bd24e4a2aceeb637

1010 USDC

24.02.2023 20:22

Hash:

0xc19f8e72dfde8e2ff2be1d2b23ca8b8df46a2303c82745d19c26d21326d91d6a

From:

0x503828976d22510aad0201ac7ec88293211d23da

0.01235679 ETH

To:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

0.01235679 ETH

25.12.2022 16:32

Hash:

0x912f2965ac7a262ce40b576b004b5fe5aece26c2c3d5e9231ed90282516fc9ce

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

7000 ERC20

11.11.2022 12:39

Hash:

0x7055637ed28943069bb081a8d02dfc87989aea4185fc946a69cdc9ee4b1e54c9

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0xf1bda8a9f268e51011ae391d1ad25b658d12107c

7000 ERC20

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