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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

Address:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

balance

Transactions list

Total: 29

02.12.2022 11:09

Hash:

0xa864d1f27791be98e16c5124c5a861a57ab0a7d420ba12cf4fc7233e9d199af9

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

0.999679 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

0.999679 USDC

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Transactions list

Total: 29

02.12.2022 11:09

Hash:

0xa864d1f27791be98e16c5124c5a861a57ab0a7d420ba12cf4fc7233e9d199af9

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

0.999679 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

0.999679 USDC

01.12.2022 10:39

Hash:

0xd52aecd0051d05d98ec684800e950bda436ce25d06f046222bc68b75093f0b7b

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

1 USDC

To:

0x64448b78561690b70e17cbe8029a3e5c1bb7136e

1 USDC

01.12.2022 10:37

Hash:

0x0342825c4406ee67273133a4858fca496923f800a2dbbb787ab5438dfb52a230

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

2.244742 USDC

To:

0xdcef968d416a41cdac0ed8702fac8128a64241a2

2.244742 USDC

30.11.2022 07:04

Hash:

0x9e628c6f39b534c347411e26dc5b9cb2caf6de994ff13465b5c0ec319a05685a

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

1 USDC

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

1 USDC

defi

30.11.2022 06:55

Hash:

0xa33bf9e09c0f28d801c492eda16f8035a0205f65a3c0c6993fc8466ac9d2b6ed

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

1 USDC

To:

0x86130bdd69143d8a4e5fc50bf4323d48049e98e4

1 USDC

30.11.2022 06:44

Hash:

0x1e9322d264e4442b2b67b8c2691e9e6212429303d67a6f05d3ce479903c1d348

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

1 USDC

To:

0xbcca60bb61934080951369a648fb03df4f96263c

1 USDC

29.11.2022 20:36

Hash:

0xba2acff8f92c27885ed2b7cda4bc22b842ac1965eb532a8a7c304ac0a5a15208

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

0.104779 USDC

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

0.104779 USDC

29.11.2022 20:31

Hash:

0x49087a07aea37f7dc61c0582f05a2902275d3ffd27dcd1dc8c26188b4da576dc

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

9.349521 USDC

To:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

9.349521 USDC

07.11.2022 21:40

Hash:

0x424028879a50ce717da8adfe5515a8d0e1cfc6f0a85ff22d0d718dd48d376ba6

From:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

4903.886646 USDC

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

4903.886646 USDC

07.11.2022 15:16

Hash:

0xfd025a737c44a9eed303bf14688c150accc6b1f905c51703a0b5eb3b4c35a4e4

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

3999 USDC

To:

0xfa2ef0bb5afec8d4f7bd4a3f9a3fb7f0212465db

3999 USDC

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