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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

Address:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

balance

Transactions list

Total: 21

20.09.2023 04:12

Hash:

0x28b9fb9ace7f54bb3d04cc746750ce3e894b57fe796fc1272bd190cea0d74c63

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

0.9999 USDC

To:

0x466f97f5f8bf9c8d97d4fb5d6de28a134afbe681

0.9999 USDC

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Reports

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Transactions list

Total: 21

20.09.2023 04:12

Hash:

0x28b9fb9ace7f54bb3d04cc746750ce3e894b57fe796fc1272bd190cea0d74c63

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

0.9999 USDC

To:

0x466f97f5f8bf9c8d97d4fb5d6de28a134afbe681

0.9999 USDC

08.03.2023 06:46

Hash:

0x42af3b6fa7d60edace20a713cdc8bbe1d2242624dfb4d9cab6f5396ebd61fd09

From:

0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364

20 USDC

To:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

20 USDC

20.02.2023 10:41

Hash:

0xba01568288e941c3b163f201da5c011c3cc13ecf4eeabeaa83826a2bf4e542df

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

1 USDC

To:

0x44fb3cb4936eeea1cce5c2d06be1793d7cea32b8

1 USDC

26.01.2023 07:46

Hash:

0xe43707f05f66eee2ef2721f6a4f9b3bf241f6a443882e70a53f6753c04255c3a

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

1 USDC

To:

0x62e82e403f6a277977623f96a6bc8ded6746875a

1 USDC

26.01.2023 07:18

Hash:

0xf0f4b48185f1b383fe9b56a2c7016af8b54e25b0e435e6cab2de58827dd66139

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

2 USDC

To:

0x37850ef88f157552983f13f1ae4bf07de680730b

2 USDC

26.01.2023 02:32

Hash:

0x3f98ed7f05317cdf59cb5401ae6697a1916afd9c5897c3743b7c6a7e6e27c831

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

2 USDC

To:

0xd19f89a1decc246b41d05df53bd4e77810aa905e

2 USDC

25.01.2023 12:16

Hash:

0x819b1547855ec45ed7f98299c0d96666dab36a2b9d85d858fb1b207e82e57eee

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

2 USDC

To:

0x0bfd4f1adfbf0ec54b3c9217649947c8d0afa1e4

2 USDC

25.01.2023 09:11

Hash:

0x06620e32034f77dbc9a9dbe46cede9fa115e9c65e61dcb46edf447333d2cddba

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

6 USDC

To:

0x2d02eb993ed9ce729d69191d60e8a498e495c0f6

6 USDC

25.01.2023 04:36

Hash:

0x0c7cfbe96ce0bd1a4d702d28294bf0bfa5741e777d040954ebf9b72978f6622f

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

3.2 USDC

To:

0x7237c9cc6d9ab76c7948fa8e4a89900d5a9ef637

3.2 USDC

12.01.2023 10:40

Hash:

0x596d3daf41ac4e2b70c2839296713ecd37a651b7b537b602523d6557cd8ebb39

From:

0xfa28dc91de0e1d07487ff104942c47d3f04f3c2f

5 USDC

To:

0xae12f790aca0d37a87ef1a2449aef688323d2f45

5 USDC

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