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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

Address:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

balance

Transactions list

Total: 48

19.11.2024 09:06

Hash:

0xf9391db73a0e0fa8d45a1b379b38d742b0360e3b74cc443371f6138a30709f3f

From:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

1419.069061 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

1419.069061 USDC

19.11.2024 09:02

Hash:

0x6aecb06b192f209b17f80e237831560441810b7e6c16d8e1d5edf5f7e4cac69d

From:

0x5c89c420a9e82ea9aedbaaab03302e39982919b9

1419.069061 USDC

To:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

1419.069061 USDC

26.10.2024 20:42

Hash:

0x037fd116fbf59b015174bee1f62617bc28f2b05a9454c6e302e54e7bebc76d87

From:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

5570.825495 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

5570.825495 USDC

26.10.2024 20:40

Hash:

0x8cb823a977e238132fe2ca824b4b65aa10e869f9aa98c33d535d890b8c069ba1

From:

0x5c89c420a9e82ea9aedbaaab03302e39982919b9

5570.825495 USDC

To:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

5570.825495 USDC

25.07.2024 14:31

Hash:

0xb826b2d5562293fd928b6c8a5f5b2f683990c222cb7df3e9c5bd1185db5e8e81

From:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

15538.793886 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

15538.793886 USDC

25.07.2024 14:28

Hash:

0x8ed338d36db9444e2ee9a38c26fcce01efc5b055cf18a883609317f7cd823b0b

From:

0x5c89c420a9e82ea9aedbaaab03302e39982919b9

15538.793886 USDC

To:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

15538.793886 USDC

19.07.2024 08:17

Hash:

0x4bc79ea792b41a35cc5c890f562866f959d68aeb2a908dbcd4cf896f256bbefc

From:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

22387.717848 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

22387.717848 USDC

19.07.2024 08:09

Hash:

0xab652e7b2e7d00ef1c589888f24d61719450a703c4559b881a922a9e8a6f70c6

From:

0xcbb8a35b98d35aedc406adca611962fc0c6b2832

22387.717848 USDC

To:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

22387.717848 USDC

20.06.2024 14:28

Hash:

0xafa6f32ec960b956a10f69f9230fee5503fa06d1fb909e4f3b0545f2f9c7f986

From:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

5.28990974215015 ETH

To:

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

5.28990974215015 ETH

20.06.2024 14:27

Hash:

0x0b5a5cb7701ce5c00fbb536175ff748bcb656ac5a1e787a6a4b6eaa488b9ef89

From:

0x5c89c420a9e82ea9aedbaaab03302e39982919b9

5.29 ETH

To:

0xf6caf042ae56b82993a331f0a8af2611b37b80da

5.29 ETH

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