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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

Address:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

balance

Transactions list

Total: 32

12.09.2023 10:01

Hash:

0xd944ffa7e08b03f1ad6db369066fe958cefaaf3a4acf711e0b855b9d8892f08c

From:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

0.04920063525214827 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.04920063525214827 ETH

12.04.2023 14:00

Hash:

0xc6e70ddcfe083c37e96021fda9700d0a5e4df9e1e1998f08f81f326e29fe1b82

From:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

0.000726646757422733 ETH

To:

0xbe1a001fe942f96eea22ba08783140b9dcc09d28

0.000726646757422733 ETH

defi

12.04.2023 14:00

Hash:

0xc6e70ddcfe083c37e96021fda9700d0a5e4df9e1e1998f08f81f326e29fe1b82

From:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

1.2731485e+22 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.2731485e+22 ERC20

12.04.2023 13:37

Hash:

0x5a5e452ec2f3c5781ce05d56bd0a2a38129cc8bd07232afe55687b4014dd90b1

From:

0xe6566d24b57067c5a458bfd36925ab131bb18d55

1.2731485e+22 ERC20

To:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

1.2731485e+22 ERC20

23.03.2023 21:56

Hash:

0xecd0a9920efd22f28ddeb355bae73386c302a243fdbec8d7390441eed7ff0b21

From:

0xe6566d24b57067c5a458bfd36925ab131bb18d55

0.05 ETH

To:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

0.05 ETH

19.02.2023 13:00

Hash:

0x44d16d71bdc6d84841655ac9e8a9f0dd4a413028b04cc680b82cb1e31eb57058

From:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

0.450225486586689 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.450225486586689 ETH

19.02.2023 12:36

Hash:

0x98801a71a8a43da89bf03325c37a259e4d4fc61e1d1b02f49ad4339905acac75

From:

0xa8eba6da3801489093c0299529ac79fc16c59b6d

0.45 ETH

To:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

0.45 ETH

24.01.2023 03:30

Hash:

0x665d488750c89907fc2c5270a3595c590f6a7f6635def1028e8b9920163f2d24

From:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

0.7576681206522685 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.7576681206522685 ETH

24.01.2023 03:06

Hash:

0x244456e82b1808dc177d41cfbb607f24e74ef20db1b87bbd14186dc7fb983bd3

From:

0xb77c64a1fd89d57e0f26e1a5c0a4d5934ad84350

0.7 ETH

To:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

0.7 ETH

17.12.2022 06:31

Hash:

0x6925371ec71ad3ff66677cc60790011bf75d81f10e4de3d7db2dbec97e07c533

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.017122852226 ETH

bridge

To:

0xf8477025f9a7849a5b39ba97f42a91ea6b0a80d9

0.017122852226 ETH

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